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Sole trader dossier

MELVYN CHARLES FRANCOIS PATRICE BONNAFFE

FRANCE · SOLE TRADER · INCORPORATED 2016-10-26
KYBE ID: FR-823379433 · 823379433 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameMELVYN CHARLES FRANCOIS PATRICE BONNAFFE

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Registration823379433

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Statusactive

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Incorporated2016-10-26

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Registered address44 RUE DE CLIGNANCOURT, 75018 PARIS

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

38 total

ADRIEN DUCOUSSOactive AJMAL ESMATIactive ALEJANDRO CIALZETAdissolved ARLETTE MERLIERdissolved ASS ANASTRATactive BORIS LYON-CAENdissolved DOINA STEFANdissolved EMANUEL BORIS DADOUNactive GOUDENEGE ARCHITECTESdissolved GREEN BRIDGEdissolved Henrique Xavier Santos Bastosactive HIROKAZU MURAIactive INDIVISION HEWITSON REDA AHMEDactive LA GUITTONIEREactive LYCIA CHABANEdissolved MATHILDE DEBORAH UNGERdissolved MERCI POUR TOUTdissolved [ND]active [ND]active [ND]active

+18 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 38 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100