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Sole trader dossier

NICOLAS EDOUARD ERIC BONALDI

FRANCE · SOLE TRADER · INCORPORATED 2011-03-18
KYBE ID: FR-531528016 · 531528016 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameNICOLAS EDOUARD ERIC BONALDI

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Registration531528016

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Statusactive

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Incorporated2011-03-18

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Registered address109 RUE DUHESME, 75018 PARIS

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

23 total

ANTOINE MOUKARZELactive ATELIER 105dissolved A.T.S.dissolved BENOIT BUREAUactive DAOUDA TRAOREdissolved HELENE PALMYRE CLEMENTINE DEBRAYactive INDIVISION LEVOT DUFLOTactive L'ETOILE MAC-CHARLES SASdissolved MARIE ELEONORE PELLANactive MATHIS ALBERT JEAN DAVIDactive [ND]active [ND]active [ND]dissolved PIERRE-YVES LAMBALLAISactive RAYMOND BOURZEIXdissolved RAYMOND BOURZEIXdissolved RENEE ODETTE JYLHAKOSKIactive SAMIR ABOU SINNIdissolved SCI FEIRAdissolved SCI LAURENTdissolved

+3 more

People with significant control

0 people

Name	Role	From	Source

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