DOSSIERS / ANNE-MARIE BONALDI
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Sole trader dossier

ANNE-MARIE BONALDI

FRANCE · SOLE TRADER · INCORPORATED 2002-12-06
KYBE ID: FR-452681927 · 452681927 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
ANNE-MARIE BONALDI
fr_inpi
452681927
fr_inpi
active
fr_inpi
2002-12-06
fr_inpi
98 RUE GALLIENI, 92100 BOULOGNE-BILLANCOURT
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

36 total
ABDELLAH EDDAHMANIdissolvedALABAMAdissolvedASSURANCES ET DIAGNOSCTICSdissolvedBENFREDdissolvedCARTS (CARRELAGE, AMENAGEMENT, RENOVATION ET TRAITEMENT DE SURFACES)dissolvedCDM PASSAGESdissolvedCREATION VICTOR SEGARDactiveDENISE MARCHEVETdissolvedEDENdissolvedELARBI EDDAHMANIdissolvedENVOL EDUCATIF ET SPORTIFdissolvedFC-IMMOdissolvedF LE GOFFdissolvedFRANKLIN CHEMAMAactiveIMMOCATROUXdissolvedJULIETTE PAULINE CLAIRE SIBERTIN-BLANCdissolvedLAURE LHOMMEDEdissolvedLE2HdissolvedLHOMMEDE PERE ET FILS BONNETEdissolvedMarin Alexandre Andréa Cordilletactive

+16 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 36 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100