DOSSIERS / JEAN-PIERRE BONGIOVANNI
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Sole trader dossier

JEAN-PIERRE BONGIOVANNI

FRANCE · SOLE TRADER · INCORPORATED 2019-07-04
KYBE ID: FR-851940890 · 851940890 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
JEAN-PIERRE BONGIOVANNI
fr_inpi
851940890
fr_inpi
active
fr_inpi
2019-07-04
fr_inpi
31 RUE BOIRON, 69440 MORNANT
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

30 total
ALBERTA LORENZIactiveAMANDINE MARIE VILLEactiveAMSTAR PRODdissolvedCHARLOTTE NICOLE FABREactiveEMILIE FONTROBERTactiveFABIENNE VEZZIOactiveGUILLAUME PERRINactiveILYES SEKKAIactiveJADE LE LAMERactiveJEREMIE PIERRE MARCEL PERRINactiveLAURENT LUCIEN MARIE GUILLOTONactiveLE CHEMIN DES AILESactiveLOICK-PIERRE ROBERTactiveMAIA ARNAUDactiveMARIE CLAIRE JEANNE RENEE DONATIactiveMarie Helene TURSANdissolvedMARION HILLERET-AUDRASactiveMAXIMILIEN LEURSdissolved[ND]active[ND]active

+10 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 30 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100