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Sole trader dossier

ISABELLE AKISSI BONI-CLAVERIE

FRANCE · SOLE TRADER · INCORPORATED 2018-01-01
KYBE ID: FR-837655570 · 837655570 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameISABELLE AKISSI BONI-CLAVERIE

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Registration837655570

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Statusactive

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Incorporated2018-01-01

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Registered address126 RUE THIERS, 92100 BOULOGNE-BILLANCOURT

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

22 total

ARC EN CIEL FAMILIALactive ARIE KLAJMICdissolved BACOM SERVICESactive BOOGALOO MUSICdissolved CHARLOTTE FRANCE VICTOIRE BICHONdissolved CHRISTOPHE ICARTdissolved DANIEL XAVIER GEORGES KLAJMICdissolved DOLTIME PRESTIGEdissolved FABIEN LHERISSONdissolved HUSSEIN JABERactive IDEXIALdissolved MAXENCE MATHEYactive MONY BRAYERdissolved MUZAFFAR IQBAL BUTTactive [ND]active [ND]active [ND]active [ND]dissolved RAFAEL JORGE ABEL OCHOAdissolved VANESSA HILDA ALICE SIMONactive

+2 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 22 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100