DOSSIERS / CHARLOTTE ZOE BONNAFOUS
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Sole trader dossier

CHARLOTTE ZOE BONNAFOUS

FRANCE · SOLE TRADER · INCORPORATED 2014-09-01
KYBE ID: FR-804460046 · 804460046 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
CHARLOTTE ZOE BONNAFOUS
fr_inpi
804460046
fr_inpi
active
fr_inpi
2014-09-01
fr_inpi
7 RUE Lafayette, 31000 Toulouse
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

29 total
ANNAactiveANUBISdissolvedAURORE BOURIONdissolvedBERNARD JEAN FRANCOIS AMICdissolvedJULIEN BERNARD CAPDEVIELLEdissolvedLA LOUVEdissolvedLE CANCREdissolvedMENDEGRIS FRANCISdissolvedMURIELLE MARIE-JOSE METGEdissolvedPALATINdissolvedPAPPAactiveQUIRINALdissolvedSANTE ET BIEN -ETRE 31dissolvedSARL BATT RESTAURATIONdissolvedSARL NAKABAdissolvedSCI 10 RUE JACQUES LAFFITTEdissolvedSCI 14 ET 16 RUE DES PARADOUXdissolvedSCI 17 RUE LAFAYETTEdissolvedSCI 1 RUE LAFAYETTEdissolvedSCI 23 AVENUE DE LYONdissolved

+9 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 29 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100