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Sole trader dossier

CARL BONAL

FRANCE · SOLE TRADER · INCORPORATED 2002-10-28
KYBE ID: FR-443864061 · 443864061 · 1 sources

RISK SCORE12LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameCARL BONAL

fr_inpi

Registration443864061

fr_inpi

Statusactive

fr_inpi

Incorporated2002-10-28

fr_inpi

Registered address21 AV LE CORBUSIER, 59800 LILLE

fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

165 total

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

2B COLOR TECHNOLOGIESactive ABC DESTOCKactive ACH RENOV'dissolved ACIREF FRANCEdissolved ACTION SECURITAIRE DE PROXIMITE - NORDdissolved AGS.IMPORTdissolved ALEXANDRE LE BLONDdissolved ALRIS INTERACTIVE NORDactive ALS COMPANY FORMATIONdissolved ANNICK DECLERCKdissolved ARCHI BATI CONSULTdissolved ARSH IMPEXdissolved AU CARREFOUR DES PATISSERIESdissolved AUTONOME SECURITE PRIVEE SARLdissolved BAKOU PROTECTION SECURITE SARLdissolved B.ATTITUDEactive BERRY PRODUITS ROUTIERSactive BLUEONLYactive B.METALLERIEdissolved BMOdissolved

+145 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

medium

Shared registered address

Address shared by 165 companies

Risk journey — why 12?

1 signals

+12

Shared registered address

Composite risk score12/100