DOSSIERS / FABIEN BONALI
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Sole trader dossier

FABIEN BONALI

FRANCE · SOLE TRADER · INCORPORATED 2007-11-01
KYBE ID: FR-500911383 · 500911383 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
FABIEN BONALI
fr_inpi
500911383
fr_inpi
active
fr_inpi
2007-11-01
fr_inpi
231 RUE DU FAUBOURG SAINT-MARTIN, 75010 PARIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

40 total
ADNAN ALTINDAGdissolvedARANZAZU BELLIARDactiveASS AIDE PROM MUSI AFRI EURO 2 AM-PROMactiveBBTactiveCARLOTA SANDOVAL LIZARRALDEactiveCLHOE FRANCISCOactiveCOMPOSITE COLLECTIFactiveDANIELE FACHEdissolvedDENIS LAMENDOURactiveDRAGISA GAVRIOVICdissolvedE3 H3dissolvedENFANTS SAGESactiveFAHMY-MALINOVSKYdissolvedHENG NGO CHERdissolvedHUGO SUEURactiveINDIVISION LUKAWSKIactiveKARINE NATHALIE JEANdissolvedKHEREDDINE OUERIEMMIdissolvedKN DUAdissolvedLE BEAU VERGERactive

+20 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 40 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100