DOSSIERS / DOMINIQUE BONAN
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Sole trader dossier

DOMINIQUE BONAN

FRANCE · SOLE TRADER · INCORPORATED 2004-10-01
KYBE ID: FR-479432106 · 479432106 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

dissolved
DOMINIQUE BONAN
fr_inpi
479432106
fr_inpi
dissolved
fr_inpi
2004-10-01
fr_inpi
146 RUE MONTMARTRE, 75002 PARIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

48 total
1A CONSEILdissolvedABRICOactiveA CLAIRE VOIEdissolvedAMELIE NEGRIERactiveANCHORAGE HERITAGEdissolvedASTELLEactiveCAP FERRET INVESTdissolvedCARTON NYLON COTONdissolvedCFI 3dissolvedCFI 4dissolvedCFI 5dissolvedCFI IIdissolvedCIOTAT LUMIEREdissolvedCONSEIL NATIONAL CULTURE ARABEdissolvedCOPR 146 RUE MONTMARTRE 75002 PARISactiveDOMINIQUE MARC JEAN-BAPTISTE LAVILLAINEdissolvedEMI 10 RUE VOLTAIREactiveEMI INVESTdissolvedEMMANUEL HENRI RENE ESLINdissolvedENOWE C&Idissolved

+28 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 48 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100