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Sole trader dossier

AGATHE BONNAFOUS

FRANCE · SOLE TRADER · INCORPORATED 2020-06-26
KYBE ID: FR-884699828 · 884699828 · 1 sources

RISK SCORE12LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameAGATHE BONNAFOUS

fr_inpi

Registration884699828

fr_inpi

Statusactive

fr_inpi

Incorporated2020-06-26

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Registered address45 RUE Saint-Charles, 75015 Paris

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

188 total

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

ALEXANDRE GEORGES PERSYNdissolved AMELIE Vactive C2I 2011dissolved C2I 2012dissolved CHARLES ALBERT SILVERIOdissolved CITY FLOATING AUSTERLITZdissolved CLAIRE PRATTEdissolved CONSTRUCTION DURABLE 2017active DANYVON CFactive HOLDING IEdissolved HOLDING NOVAXIA ISF 2015active IMMO CLUB 3 SELECTIONdissolved IMPACT SOCIAL 2017dissolved JEAN JACQUES CHAPOUTOTactive LACEPEDEdissolved LA PETITE FRANCEdissolved MANDAT IMMO 1dissolved MANDAT IMMO 2active MANDAT IMMO 3dissolved MBN TRAVAUXactive

+168 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

medium

Shared registered address

Address shared by 188 companies

Risk journey — why 12?

1 signals

+12

Shared registered address

Composite risk score12/100