DOSSIERS / ALAIN BON
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Sole trader dossier

ALAIN BON

FRANCE · SOLE TRADER · INCORPORATED 1989-11-23
KYBE ID: FR-353041437 · 353041437 · 2 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 2Sources

Key facts

active
ALAIN BON
fr_inpi
353041437
fr_inpi
active
fr_inpi
1989-11-23
fr_inpi
19 RUE RENOIR, 91350 GRIGNY
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

38 total
2A TRANSPORTdissolvedAIGLE ROYAL FORCEdissolvedAIR SERVICEdissolvedANISSA CHOUIKHAactiveANNIE BIENVENUE NGOSSIdissolvedANNY Madeleine BENAZO NZOUMBAactiveASSOCIATION ENTRAIDE DES AMIS UNISactiveBATI SERVICESdissolvedBOTAN BATdissolvedBULUTdissolvedCARANTAGI GASSAMAactiveCHRISTINA RUSSUdissolvedEAGLE TRAVELdissolvedGRIGNY IMMOdissolvedLARIOS WEMBE TATSINKOUactiveMALEK NABHANIactiveMARIE PATRICIA MARIE-PATRICIA NGONDEDIdissolvedMOHAMED MANSARAYdissolvedMOUSSA COULIBALYdissolved[ND]active

+18 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 38 companies

medium

Politically exposed person (PEP)

ALAIN BON (principal) matches PEP Alain Bon — Q66499647. Apply enhanced due diligence.

Risk journey — why 6?

2 signals
+6
Clustered address
+0
Politically exposed person (PEP)
Composite risk score6/100