DOSSIERS / ANNE LISE SARAH BONNEVALLE
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Sole trader dossier

ANNE LISE SARAH BONNEVALLE

FRANCE · SOLE TRADER · INCORPORATED 2010-01-11
KYBE ID: FR-520192915 · 520192915 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
ANNE LISE SARAH BONNEVALLE
fr_inpi
520192915
fr_inpi
active
fr_inpi
2010-01-11
fr_inpi
897 AV DE LA REPUBLIQUE, 59700 MARCQ-EN-BAROEUL
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

23 total
1 GRAND PLACEdissolvedANTI-BUG SERVICESdissolvedANTOINE MARIE DANIEL CREPINdissolvedANTONINA CASTROGIOVANNIdissolvedBRIGITTE CARPENTIERactiveCATHERINE MADELEINE MARIE VITRANTactiveCOMMERCIALISATIONactiveCORINNE BRASYactiveENTREPRISE DUCREYdissolvedIMMO RESEAUactiveISABELLE DELAPLACEactiveJEAN-EUDES MICHEL DUFOURdissolved[ND]active[ND]dissolved[ND]active[ND]activeSCI DE L'HOTEL PARTICULIERdissolvedSCI DU 897 A MARCQdissolvedSCI VICTOR HUGOdissolvedTAWAKILdissolved

+3 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 23 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100