DOSSIERS / BONARD LUBIN
← SearchExport PDF
Sole trader dossier

Bonard LUBIN

FRANCE · SOLE TRADER · INCORPORATED 2024-05-03
KYBE ID: FR-928241074 · 928241074 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
Bonard LUBIN
fr_inpi
928241074
fr_inpi
active
fr_inpi
2024-05-03
fr_inpi
LD BEL AIR, 97122 Baie-Mahault
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

40 total
ALAIN MATHIEU LAVIOLETTEdissolvedAURELIEN GISELAINE JEAN JACQUESdissolvedAXEL ROBERT DUHALDEdissolvedBERTIN ANTOINE ANDREZE-LOUISONdissolvedCENTRE BEAUTE RELAXATION DAME BLEUE...dissolvedCONSTANT SATURNIN OCHISTEactiveCORNELIE MORVANYdissolvedENTREPRISE EN BATIMENT DECONSTRUCTION REHABILITATIONdissolvedFALLIERE FLAVIEN ANTENORactiveFRANCOISE ORTAZIE SAMEdissolvedFRITZ ROMEO PHIBELdissolvedGITA BLANCHE BLAZEdissolvedGUADELOUPE LA BELLEactiveINFI ENERGIEactiveJEAN-FRANCOIS GEORGES HIPPODANdissolvedJEAN-MARC GIRONDINactiveJEAN-PHILIPPE ALEX NININE-SENHOUSEdissolvedJOCELYNE ROSE LAVIOLETTEdissolvedJOCELYN FRANCK PETERdissolvedJOEL LUC CONSTANT LAROCHELLEactive

+20 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 40 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100