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Sole trader dossier

FLORENT BONELLO

FRANCE · SOLE TRADER · INCORPORATED 2020-03-06
KYBE ID: FR-883237869 · 883237869 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameFLORENT BONELLO

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Registration883237869

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Statusactive

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Incorporated2020-03-06

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Registered address14 RUE DE L ESTAGNAS, 64200 BIARRITZ

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

24 total

adam malemactive ANNICK BOUYERdissolved AUBRYSdissolved DECOUVRONS ENSEMBLEactive FMRdissolved FMR PATRIMOINE & GESTIONdissolved GAIAactive JEAN-PIERRE LUC DANDRIEUdissolved Jean-Yves Perierdissolved J&Qactive KEVIN SERGE DEDIEUactive Margaux Chantelotactive MARIE FRANCE COUSINdissolved [ND]active [ND]active [ND]active PATRICIA SANDRINE ARINOactive PIERRE CLAUDE LOUIS MORISSON-TANSINIdissolved ROGER DUMONTdissolved SAS CALIFORNIA CUISINEdissolved

+4 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 24 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100