DOSSIERS / JULIE MARIE GERALDINE DE BONA
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Sole trader dossier

JULIE MARIE GERALDINE DE BONA

FRANCE · SOLE TRADER · INCORPORATED 2020-01-01
KYBE ID: FR-883308454 · 883308454 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
JULIE MARIE GERALDINE DE BONA
fr_inpi
883308454
fr_inpi
active
fr_inpi
2020-01-01
fr_inpi
17 RUE FRANCOEUR, 75018 PARIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

61 total

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

ADELAIDE MARIE ELISABETH HUMBERTdissolvedAKIRA SUMITAdissolvedALEXIS GUILLAUME CHARLES BERNARD MARTINdissolvedALICE MARTINactiveANNE-CHARLOTTE MARIE PELTIERactiveARIANE SANDRINE BUTELactiveBAILARIKUDactiveClara GiampellegriniactiveCOPR 17 19 21 RUE FRANCOEUR 75018 PARISactiveDiane BodelactiveDominique DieuzaideactiveFABIO DI MATTEOactiveFABIO SILVA COSTAdissolvedFRANCOIS XAVIER DEBELLEactiveGILBERT PARRETdissolvedGROUP ENTREPR EQUIPEM FLUIDESdissolvedHELLO CLOUDactiveIRONdissolvedISMAIL SIJELMASSIactiveJULIE-ANNE FALLOUXactive

+41 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 61 companies

Risk journey — why 12?

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