DOSSIERS / AI-LING BONNET
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Sole trader dossier

AI-LING BONNET

FRANCE · SOLE TRADER · INCORPORATED 2021-03-13
KYBE ID: FR-895029395 · 895029395 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
AI-LING BONNET
fr_inpi
895029395
fr_inpi
active
fr_inpi
2021-03-13
fr_inpi
1 RUE JOLIOT-CURIE, 91190 GIF-SUR-YVETTE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

128 total

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

ADEL MEZAOURdissolvedALEXANDRE AKIRA VIGNYdissolvedalexandru stateactiveALICE CAMILLE FREDERIQUE JUANdissolvedAMADOU COULIBALYdissolvedAmine Slimani HoutidissolvedAMIR ABDILLAHI HASSANactiveAmira SALMIactiveAMIR IBEN CHEIKH BRAHIMdissolvedANTOINE DO NASCIMENTOdissolvedARTHUR ALEXANDRE BESNAULTdissolvedarthur fillonactiveASSOCIATION DES RESEAUX DE CENTRALESUPELECactiveASSOCIATION DES RESEAUX ETUDIANTS DE SACLAYactiveASSOCIATION DES RESIDENTS DE CENTRALESUPELEC (ADRCS)activeAXELLE CAMILLE RAFFINdissolvedAYMERIC MARIE JEAN-PHILIPPE EDOUARD AYMERIC NOELactiveBAPTISTE FILYdissolvedBAPTISTE HOYAUdissolvedBEATRIZ PINHEIROdissolved

+108 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 128 companies

Risk journey — why 12?

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