DOSSIERS / JULIE BONGIARDINO
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Sole trader dossier

JULIE BONGIARDINO

FRANCE · SOLE TRADER · INCORPORATED 2019-05-15
KYBE ID: FR-850803479 · 850803479 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
JULIE BONGIARDINO
fr_inpi
850803479
fr_inpi
active
fr_inpi
2019-05-15
fr_inpi
45 RUE Sedaine, 75011 Paris
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

57 total

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

111 OBERKAMPFdissolved113 OBERKAMPFdissolvedAFRIKAN JETdissolvedALEXANDRE CELESTIN ZANNIdissolvedANNE-LAURE MARIE NOELLE CHANTAL MELINEactiveARIEL ALEXANDRE KOSELEFFdissolvedASS GAI PIED VOYAGESdissolvedBEATRICE AOUNOVAactiveBENJAMIN CHAUMAZdissolvedBRAINSONICactiveCAROLE ANDREdissolvedCNSTPactiveCOPR 45 RUE SEDAINE 75011 PARISactiveFEDERATION DES ATELIERS DE PSYCHANALYSEactiveFESCAdissolvedFINANCIERE D'ELALIEdissolvedGEORGES DIT GEORGES NOEL BEDARDactiveGULLAUME GAYactiveINTERNET ACCES MEDICAMENTS GENERIQUE VIHactiveKS IMMOdissolved

+37 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 57 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100