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Sole trader dossier

CORINNE BONGRAND

FRANCE · SOLE TRADER · INCORPORATED 1998-02-15
KYBE ID: FR-418699419 · 418699419 · 1 sources

RISK SCORE12LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameCORINNE BONGRAND

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Registration418699419

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Statusactive

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Incorporated1998-02-15

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Registered address11 RUE DE FONTARABIE, 75020 PARIS

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

53 total

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

ANGE ASSOMOUactive ANICE MEJDOUBdissolved ANNA SEYMOURdissolved ARTHUR BOUGOUINactive AUTO TRANSPORTdissolved AXELLE BERREBIdissolved AXEL MARC FERTdissolved BAM SERVICES ET GESTIONdissolved CHINA LEEactive CLAIRE COUILLARDdissolved Elora Bougouinactive ERIC SAINT-ALARYdissolved ESCAPE LOISIRSactive EZZEDDINE TRIKIactive GERMAIN ASSOMOUactive GINETTE MARIE AMELIE AUFFRAYdissolved Jamal Zeggaiactive JAP CORPORATIONdissolved JEAN BAPTISTE ABEILLE-BATIERdissolved JEREMY JEAN-JACQUES MARCEL CASNERdissolved

+33 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

medium

Shared registered address

Address shared by 53 companies

Risk journey — why 12?

1 signals

+12

Shared registered address

Composite risk score12/100