DOSSIERS / VINAI BONAN
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Company dossier

VINAI BONAN

FRANCE · COMPANY · INCORPORATED 2020-01-13
KYBE ID: FR-902211747 · 902211747 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

dissolved
VINAI BONAN
fr_insee
902211747
fr_insee
dissolved
fr_insee
Unincorporated private group
fr_insee
2020-01-13
fr_insee
6 RUE DE LA VERRERIE, 06150 CANNES
fr_insee
68.20A
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

85 total

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

AB LOCATIONactiveAISSAM MISSAOUIactiveAlona BarranykactiveANDRA RADUactiveANNE OLIVIA DELASALLEdissolvedB.C.I. MERCHANTdissolvedBENJAMIN SAYARIactiveBenoit DEWINTERactiveBIRCH HENRIKSENdissolvedBRUNO RAYMOND MICHEL ECALARDdissolvedCHALET NactiveCHRISTIANE SYLVESTREdissolvedCLAUDE VILATTEactiveCOLLET VAN BEKKUMactiveCOSY DECORdissolvedDARYNA KRAMARENKOactiveEANDIdissolvedELENA LEVCHENKOdissolvedFAICALE MISAOUIactiveFLORIAN VINCENT-VIRYactive

+65 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 85 companies

Risk journey — why 12?

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