DOSSIERS / BOGAN SOLEY YAO
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Sole trader dossier

Bogan Soley Yao

FRANCE · SOLE TRADER · INCORPORATED 2024-10-14
KYBE ID: FR-934090648 · 934090648 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
Bogan Soley Yao
fr_inpi
934090648
fr_inpi
active
fr_inpi
2024-10-14
fr_inpi
168 RUE saint pierre, 13005 Marseille
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

52 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

ABDELKADER CHACHOUdissolvedADRIEN BRESCHdissolvedAHMED BEN HASSOUNAdissolvedAHMED BOUKETIRactiveAMINE BOUHOUactiveAREZKI TITOUCHEactiveAugustin Matéo DEVIEUXactiveBADIS OUESLATIactiveBAHAA EDDINE HAMDANEdissolvedBAI PRISCA HOUNDEKINDOactiveBASSEM HAMROUCHEdissolvedBob Saint-Cyr GREKOVOUNGBOactiveCHIRINE KOUADRI-AICHOUCHEactiveD7 LOCATIONdissolvedElsa Léa BORVALdissolvedHATEM HADDADactiveILYES EL ASRIdissolvedIMANE ABELOUASdissolvedIsmahen MhiriactiveJUSTINE MEUNIERdissolved

+32 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 52 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100