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Sole trader dossier

BONAPARTE DEVATHASAN

FRANCE · SOLE TRADER · INCORPORATED 2017-02-13
KYBE ID: FR-827882176 · 827882176 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameBONAPARTE DEVATHASAN

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Registration827882176

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Statusactive

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Incorporated2017-02-13

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Registered address2 RUE DU PARC, 92100 BOULOGNE-BILLANCOURT

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

21 total

ALAIN COSEMANSdissolved BRAHIM FEROUALdissolved CHARLES ADAM YAO KHROSSADdissolved EMMANUELLE DUQUINdissolved FINANCIERE JSactive GENEVIEVE GIBAULTdissolved GEORGES LAFFAGEdissolved HENRI HIDRIOdissolved JAYdissolved KHUM UON EAVdissolved LE PAIN DE LA REINEdissolved MARTINE BEHERECactive MICHEL GUILLARDdissolved [ND]active N-K-H CONSULTINGdissolved REZALIdissolved SABELAdissolved SEE LAFFAGE SOC EXPLOIT ETS LAFFAGEdissolved SMT BRABINdissolved YANNICK BIDANdissolved

+1 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 21 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100