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Sole trader dossier

MARIE-AMELIE BONNIER

FRANCE · SOLE TRADER · INCORPORATED 2017-09-04
KYBE ID: FR-830365409 · 830365409 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameMARIE-AMELIE BONNIER

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Registration830365409

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Statusactive

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Incorporated2017-09-04

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Registered address2 ALL LE TITIEN, 92400 COURBEVOIE

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

27 total

ALI TAGNAOUTI MOUMNANIactive BRUNO GILLES URBAINdissolved DALIA HARIATEdissolved ETHAN OHAYONdissolved HILAIRE TINEN TOUOLACdissolved ISAAC OHAYONactive JEAN-PIERRE MARTINOTdissolved Jinfeng Zhongactive KEYRELLdissolved LAURA MARIE MAS MAURYdissolved MANON SEKFALIactive MATHILDE ALICE MARIE SEKFALIdissolved MENA HADEFdissolved MOHAMMAD SADAT AKHAVIdissolved NATHALIE CHERONdissolved Nathan CHASLINactive [ND]active [ND]active [ND]dissolved RAHMA HADJ MAHMOUDdissolved

+7 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 27 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100