DOSSIERS / ALEXINE LEONTINE SYLVESTRE-BONCHEVAL
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Sole trader dossier

ALEXINE LEONTINE SYLVESTRE-BONCHEVAL

FRANCE · SOLE TRADER · INCORPORATED 1993-03-29
KYBE ID: FR-412709032 · 412709032 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
ALEXINE LEONTINE SYLVESTRE-BONCHEVAL
fr_inpi
412709032
fr_inpi
active
fr_inpi
1993-03-29
fr_inpi
74230 LES VILLARDS-SUR-THONES
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

34 total
ALEXINE LEONTINE SYLVESTRE-BONCHEVALdissolvedANSELME MARCEL MERMILLODdissolvedANSELME ROGER MERMILLODactiveBALAZ J MERMILLODdissolvedBESSON ROGER FRANCOIS ALVINdissolvedBOITEUX G GENANSdissolvedCADET JEAN BOCHETdissolvedCHRISTIAN NEVEUdissolvedCOMITE DES FETES DES VILLARDS SUR THONESactiveCOPROPRIETE CHAMP MONTAGNY BAT BactiveDIEGO FERRARIdissolvedELOI PORRETdissolvedESPACE ENFANTSactiveETABLISSEMENTS JEAN MERMILLODdissolvedFAMILLES RURALESactiveFERNAND DUCRETdissolvedGILBERT FRANCOIS MERMILLODdissolvedGROS SYLVESTREactiveJEAN PORRETactiveL ART DU BOISdissolved

+14 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 34 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100