DOSSIERS / LAURLINE BONNET
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Sole trader dossier

LAURLINE BONNET

FRANCE · SOLE TRADER · INCORPORATED 2021-01-01
KYBE ID: FR-892988585 · 892988585 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
LAURLINE BONNET
fr_inpi
892988585
fr_inpi
active
fr_inpi
2021-01-01
fr_inpi
83 CRS DE LA REPUBLIQUE, 69100 VILLEURBANNE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

26 total
ABDEL-KADER DJEMAIdissolvedCABINET INFIMIER TOTEM REPUBLIQUEdissolvedC CAVALIERIdissolvedDEMBO DIAKHABYactiveGALSdissolvedJONATHAN TAIEBdissolvedJULIEN JEAN PIERRE LUCIEN BENHAMDINEdissolvedLAHSENE BENNACEURdissolvedMARIE FRANCE LOUISE EYMARDdissolvedMEDHI BOUGUESSAdissolvedMICHEL MARTHOUDactiveMILITAXIdissolvedMOHAMED MOUAZ ZITOUNIdissolvedNADIR BOUSFIRAdissolvedNASSATABA DIAKHABYdissolved[ND]dissolved[ND]dissolved[ND]dissolved[ND]dissolvedSAIFUL VTCactive

+6 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 26 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100