DOSSIERS / FANNY MARTINE BONA
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Sole trader dossier

FANNY MARTINE BONA

FRANCE · SOLE TRADER · INCORPORATED 2011-10-17
KYBE ID: FR-535343982 · 535343982 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

dissolved
FANNY MARTINE BONA
fr_inpi
535343982
fr_inpi
dissolved
fr_inpi
2011-10-17
fr_inpi
1 RUE BARBERIS, 06300 NICE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

26 total
ANA CARINA LOPES SANTOS FERREIRAdissolvedANTOINE JEAN NICOLAIdissolvedBRUNO EPHRAIM ACCOLLAdissolvedCRISTIAN RISTEAdissolvedCTIM BARBERIS 1activeEKATERINA BUIANOVAdissolvedEmil SerbanactiveEXCEPTIO'NAIL BY BAUDORREdissolvedEXPRESSO AZUREENNE CAPactiveFATHIA BOUSNINAdissolvedFLORENT JEAN THIBAUT SABATIERdissolvedGROUPE AZUR BATIMENTdissolvedKARIMA BENT BORJINIactiveMANUEL ANTONIO MARQUES DA FONTEdissolvedMARA BEBICactivematthieu boiffieractiveMATTHIEU MARTINdissolvedMONIA EL HAFIDHIactive[ND]activePRECALdissolved

+6 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 26 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100