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Sole trader dossier

LAURIE BONNEAU

FRANCE · SOLE TRADER · INCORPORATED 2017-03-01
KYBE ID: FR-828102152 · 828102152 · 1 sources

RISK SCORE12LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameLAURIE BONNEAU

fr_inpi

Registration828102152

fr_inpi

Statusactive

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Incorporated2017-03-01

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Registered address17 RUE PELLEPORT, 75020 PARIS

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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.

ABAQUAR PARISactive ALI BENMEDDOURdissolved ANDRE BAUDRANdissolved Antoine Baptiste Bitouzetdissolved ASSOCIATION EME FLAMENCOactive CENTRE DE LOISIRS POUR ENFANTSactive CHRISTOPHE GERARD DECOCHEREUXactive CLEactive DERRIERE LA MONTAGNEactive D STORYdissolved ELBARNOUSSIactive ELIE JEAN-LOUIS BESSIERESdissolved EM BATdissolved EMMANUEL FRANCE DELLE VEDOVEactive GEORGES PRINdissolved HISTOIRE 2dissolved IDRISS EL BARNOUSSIdissolved JEAN PHILIPPE LAPLAUDdissolved JEROME COLLETdissolved LEON LOUIS RIGOUSSENactive

+31 more

People with significant control

0 people

Name	Role	From	Source

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