DOSSIERS / NICOLAS ANDRE ANTOINE BONFILS
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Sole trader dossier

NICOLAS ANDRE ANTOINE BONFILS

FRANCE · SOLE TRADER · INCORPORATED 2020-11-04
KYBE ID: FR-891693046 · 891693046 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
NICOLAS ANDRE ANTOINE BONFILS
fr_inpi
891693046
fr_inpi
active
fr_inpi
2020-11-04
fr_inpi
4 RUE CHOMEL, 75007 PARIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

30 total
ASOCIATION P.A.C.T. IMPLANTactiveCABINET DROUHET-SEVRES-BABYLONEdissolvedDominique André GIRARDactiveFAVOdissolvedFLORENCE CORNEBISEactiveGUILLAUME DROUHETactiveH2N PARTENAIRESactiveJACOB LEYRISdissolvedJEAN ALAIN MERICdissolvedLJ IMMOBILIERactiveMASSAT ET MELCIONdissolvedMAYMOUNA MOUROUVAYEdissolved[ND]active[ND]active[ND]activePIERRE BERNHEIMdissolvedPIERRE BERNHGIMdissolvedPIERRE-EMMANUEL JACQUES BENOIT MARIE PERRIER DE LA BATHIEactiveRaphael Adam Naim MouldaiaactiveROMAIN ROUSSELdissolved

+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