DOSSIERS / BONNA PHLEK
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Sole trader dossier

BONNA PHLEK

FRANCE · SOLE TRADER · INCORPORATED 1992-05-15
KYBE ID: FR-385281167 · 385281167 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
BONNA PHLEK
fr_inpi
385281167
fr_inpi
active
fr_inpi
1992-05-15
fr_inpi
5 AV DE LA REINE VICTORIA, 64200 BIARRITZ
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

24 total
ANTOINE - DIEGOdissolvedAUDREY AMADEactiveCHANGE CONSEILactiveCHARLOTTE OVERATHdissolvedCHLOE JEANNE MARIE VAN LOENENactiveCHRISTIAN COUSTILLIERdissolvedChristophe LARRIEU-LACOSTEactiveELIANE LAYdissolvedERREA ITHURBIDEdissolvedEURL CAHETHELdissolvedLA MALACHITEdissolvedMARIA IRALA BRIONESactiveMARIE-CHRISTINE BAUDINdissolvedMARTIAL EMMANUEL BEAU DE LOMENIEdissolved[ND]active[ND]active[ND]activeOLATUAactivePHILIPPE FRANCOIS BOUSCAYROLdissolvedPIERRE LE GRANDactive

+4 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 24 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100