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Sole trader dossier

FLORENTIN BONALDI

FRANCE · SOLE TRADER · INCORPORATED 2021-09-01
KYBE ID: FR-902610609 · 902610609 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

dissolved

Legal nameFLORENTIN BONALDI

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Registration902610609

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Statusdissolved

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Incorporated2021-09-01

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Registered address10 RUE DE LA REPUBLIQUE, 93100 MONTREUIL

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

27 total

2GULdissolved 43 VINCENNESdissolved ADAMAOactive AMANDINE EMELINE MAUD ROUERdissolved AMIS 2000dissolved A O BATdissolved APOSTROPHE COMMUNICATIONdissolved Davy Rombhotactive DEBORAH TOUMELINdissolved DENIS NACCACHEdissolved EMELINE RAPHANAUDactive EVANIE ECHARDactive GREGORY MICHAEL CERALINEdissolved KIRSTEN QUIRCHOVEdissolved MATHIAS MICHEL JACQU VANDERMEULENactive MOHAMED ARBI TLIHAdissolved MOUNIR MELIANIdissolved [ND]active [ND]active [ND]active

+7 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 27 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100