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Sole trader dossier

AMIRA BONDOUX

FRANCE · SOLE TRADER · INCORPORATED 2018-07-25
KYBE ID: FR-841302557 · 841302557 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameAMIRA BONDOUX

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Registration841302557

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Statusactive

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Incorporated2018-07-25

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Registered address62 BD MALESHERBES, 75008 PARIS

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

28 total

ALCYONdissolved ALEXANDRE BELLOSactive ANNE SOPHIE BENOITdissolved BERRUT MALESHERBESdissolved Célia Bardindissolved ERESdissolved ERNEST JEAN PARNAUDdissolved ETHIMO FRANCEdissolved FONCIERE LECOURSONNOISdissolved GILLES EVRARD SARLdissolved IMMOBILIERE AXOLAdissolved JACQUES HUTEAUactive JEAN CLAUDEdissolved KENNY LASSUSactive KYANOUCH LECOMTEactive LEINRAdissolved LT IMMOdissolved LVE IMMOBILIERdissolved MD SERVICES CARS & MOTORSactive [ND]active

+8 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 28 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100