DOSSIERS / CECILE LUCILLE BONINI
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Sole trader dossier

CECILE LUCILLE BONINI

FRANCE · SOLE TRADER · INCORPORATED 2015-01-07
KYBE ID: FR-809485022 · 809485022 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

dissolved
CECILE LUCILLE BONINI
fr_inpi
809485022
fr_inpi
dissolved
fr_inpi
2015-01-07
fr_inpi
152 RUE PIERRE CORNEILLE, 69003 LYON
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

51 total

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

ACK AVOCATactiveBONNIEactiveCHARLOTTE MARCELLE YVETTE CORTESactiveESWEETRAISING1activeESWEETRAISING2activeEva AndlaueractiveGREENVOLT ARCAYactiveGREENVOLT CARBONNE STOCKAGEactiveGREENVOLT GONTAUDactiveGREENVOLT JEU-LES-BOISactiveGREENVOLT LES TROIS MOUTIERSactiveGREENVOLT LEYMENTactiveGREENVOLT LIMERAYactiveGREENVOLT MIREMONTactiveGREENVOLT MONTESTRUCactiveGREENVOLT PROJET SOLAIREactiveGREENVOLT QUINTENICactiveGREENVOLT SAINT-DIDIERactiveGREENVOLT SIEURACactiveJACQUES-ALBAN SEVERACactive

+31 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 51 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100