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Sole trader dossier

ANNICK BONNEAU

FRANCE · SOLE TRADER · INCORPORATED 1990-02-13
KYBE ID: FR-353481559 · 353481559 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameANNICK BONNEAU

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Registration353481559

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Statusactive

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Incorporated1990-02-13

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Registered address82 GALERIE DES DAMIERS, 92400 COURBEVOIE

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

26 total

ABIOLAdissolved AFWdissolved BESTOFDISCOactive BOYER CORPdissolved BUTLER DRIVEdissolved CEDRIC JULIEN OLIVIER HERVEdissolved CRISTIANA MUNTEANUactive DIXIORactive FF COURTAGEdissolved FRANCOIS FAYADactive GEORGES AL KALLASdissolved GLICOVIAactive HASSAN NASSERdissolved JEAN-MICHEL RENE AMOUROUXactive JIA MIactive J & Jdissolved JUAN RAFAEL SALASactive MARINA CHALMASdissolved MICKAEL BACHAR CALASdissolved [ND]active

+6 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 26 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100