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Sole trader dossier

ANTOINE MARIE YVES BONIN

FRANCE · SOLE TRADER · INCORPORATED 2024-02-23
KYBE ID: FR-840073803 · 840073803 · 1 sources

RISK SCORE12LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameANTOINE MARIE YVES BONIN

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Registration840073803

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Statusactive

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Incorporated2024-02-23

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Registered address86 RUE de la Fédération, 75015 Paris

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

100 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

AFUTAactive AGENCE NATIONALE FORMATION PROFESSIONNELactive ALEXANDRA ANNE MAKOWSKIactive ANDRE BARDETactive ANTONIO ESPOSITIOactive ANTONIO IOSSAactive Arthur Briensactive AR VOURCHdissolved AS2D D'ESPAGNEdissolved ASSOCIATION DES LOCATAIRES DU VILLAGE SUFFRENactive ASSOCIATION MEDICALE FRANCO MEDITERRANEENNE (AMFM)active ASSOCIATION MUSEUM ET INDUSTRIESactive ATIS TELAdissolved BATdissolved BERNARD LEFEBUREdissolved BROCELIANDEdissolved BRUNO XAVIER MONTANARIdissolved CALENDRIERS BOUCHUT-GRANDREMYdissolved CALENDRIERS DE PARISdissolved Carla Marie Dina Claudia Pelletieractive

+80 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

medium

Shared registered address

Address shared by 100 companies

Risk journey — why 12?

1 signals

+12

Shared registered address

Composite risk score12/100