DOSSIERS / BONNES AFFAIRES
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BONNES AFFAIRES

FRANCE · COMPANY · INCORPORATED 2010-11-17
KYBE ID: FR-528536105 · 528536105 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
BONNES AFFAIRES
fr_insee
528536105
fr_insee
active
fr_insee
Limited liability company (SARL)
fr_insee
2010-11-17
fr_insee
215 AV JEAN LOLIVE, 93500 PANTIN
fr_insee
47.89Z
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

20 total
ALLISON ANDREE DENISE SIEUROSactiveChantal MARIADEVADASSANdissolvedFRENCHDOESdissolvedGAZI MASIHUR RAHMANdissolvedIlan Jacob André NabetactiveIMRAN MOHAMMADdissolvedIN'EX CREATIONdissolvedJCZ DECO RENOdissolvedJEAN-RENE LEVYactiveJOSEPH MARIADEVADASSANdissolvedLA PETITE EPICERIEactiveMARIE-ANGELIQUE ROSE MANKARIOSactiveMONDAL CORPORATION IMPORT EXPORTdissolved[ND]dissolved[ND]active[ND]dissolvedNEANT X RIYAZ ULLAHdissolvedSTEPHANE GERARD RECOUVREURactiveTHOMAS DEBOSQUEdissolved

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 20 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100