DOSSIERS / CLARA CELINE MONA BONCZAK
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Sole trader dossier

CLARA CELINE MONA BONCZAK

FRANCE · SOLE TRADER · INCORPORATED 2016-09-15
KYBE ID: FR-822524765 · 822524765 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

dissolved
CLARA CELINE MONA BONCZAK
fr_inpi
822524765
fr_inpi
dissolved
fr_inpi
2016-09-15
fr_inpi
1 RUE André, 60500 Chantilly
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

26 total
AARPI LYS AVOCATSactiveAGNES GINETTE MARCELLE LACOSTEactiveAGNES MARECHALactiveAGNES MARECHAL ET JORDANE CRISPEL NOTAIRES ASSOCIESactiveASSURANCES SAINT GEORGESdissolvedCABINET LOISELdissolvedCENTRE INTERPROFESSIONNEL DE MEDIATION DE L'OISE (CIMO)activeCOLLEBASSEdissolvedDE MORAIS CONSEILactiveGAELLE ALINE MARIE RIOdissolvedGERARD VIMEUXactiveINFO PARKdissolvedINGENIA PATRIMOINEdissolvedJEAN LUC ROGER CHARLES DALLEMAGNEdissolvedJORDANE SEVERA ESTHER CRISPELactiveMEDIQUAL RESEARCHdissolved[ND]activePANIactivePATRICK THIERRY JEAN LEFEVREactivePOIDS SANTEdissolved

+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