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Sole trader dossier

AXEL ALFRED JEAN BONAN

FRANCE · SOLE TRADER · INCORPORATED 2011-01-07
KYBE ID: FR-530296193 · 530296193 · 1 sources

RISK SCORE12LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameAXEL ALFRED JEAN BONAN

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Registration530296193

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Statusactive

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Incorporated2011-01-07

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Registered address26 RUE Jacques Dulud, 92200 Neuilly-sur-Seine

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

106 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

2010 HOLDINGdissolved A B I MULTIMEDIAdissolved ACTORdissolved ADVERTAdissolved AGENCES REUNIESdissolved ANNE BOURGEATdissolved AS CONSULTINGdissolved ASQUAREdissolved ATELIER CORDEAUdissolved BOBOONdissolved BRUNO JACQUES RENE MARIEdissolved BUREAU TECHNIQUE D'ACHATS D'ESPACESdissolved BUSINESS SPEAKINGdissolved CHAIGEL GHANEMdissolved CHEVI 1dissolved CITS V SERVICE (FRANCE)active COMMODITIES CONSULTINGdissolved COMPAGNIE ANGLE LIMITEactive COMPAGNIE DE DANSE KERNdissolved CSANTE.COMdissolved

+86 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

medium

Shared registered address

Address shared by 106 companies

Risk journey — why 12?

1 signals

+12

Shared registered address

Composite risk score12/100