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Sole trader dossier

DENISE LUCIENNE BONNET

FRANCE · SOLE TRADER · INCORPORATED 2000-07-01
KYBE ID: FR-432672517 · 432672517 · 1 sources

RISK SCORE12LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameDENISE LUCIENNE BONNET

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Registration432672517

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Statusactive

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Incorporated2000-07-01

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Registered address39 BD DE MAGENTA, 75010 PARIS

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

58 total

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

ALEKSANDRA MILOVANOVICactive ANNA MARIA DUDEKdissolved ARIANNA FAESdissolved BJD IMMOBILIERdissolved BMV HOLDINGactive CHARLES BENHAMOUdissolved CORINNE MAELEINE LOUISETTE THEVENOTdissolved CORSO ITALIAdissolved DOMENICO SOMMELLAactive ECO PROGRAMMATIONdissolved EVELYNE KOTTOactive FAYSSAL BITARdissolved FOTO 91dissolved GAOUSSOU KARAMOKOdissolved GERARD RABAPALdissolved GUY ANDRE MARIE BARBOTdissolved HENRI AARON BOU-HASSIRAdissolved ISABEL CRISTINA DO NASCIMENTOdissolved ISABELLE PERESactive Jérémy Mulamba TAMBWEactive

+38 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

medium

Shared registered address

Address shared by 58 companies

Risk journey — why 12?

1 signals

+12

Shared registered address

Composite risk score12/100