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Sole trader dossier

ANNE-LYSE MARIE DENISE BONARDI

FRANCE · SOLE TRADER · INCORPORATED 2015-12-21
KYBE ID: FR-817454507 · 817454507 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameANNE-LYSE MARIE DENISE BONARDI

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Registration817454507

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Statusactive

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Incorporated2015-12-21

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Registered address37 RUE VENDOME, 69006 LYON

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

22 total

ANDREINA ARMAS HURTADOactive ANL CONSEILSactive ASTARTEdissolved BARREMEactive BRUNO GEORGES MARIE GUEGANdissolved CHRISTELLE GUICHARDactive CHRISTIANE BRUNdissolved DROGUERIE LYONNAISEdissolved JCSBactive JEAN-YVES CHAMPAGNEactive MARION DEVEAUXdissolved [ND]active [ND]active PASCAL OURDOUILLIEactive ROGER BARTHOD-MALATactive SACHA FRANCOIS DIMITRI BERTRONdissolved SANDRINE ROUXactive SCI NAHONdissolved SCI P.L.P.dissolved SCI PRE VENDOMEdissolved

+2 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 22 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100