DOSSIERS / MAELLE BONZI
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Sole trader dossier

Maelle Bonzi

FRANCE · SOLE TRADER · INCORPORATED 2025-02-06
KYBE ID: FR-940564396 · 940564396 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
Maelle Bonzi
fr_inpi
940564396
fr_inpi
active
fr_inpi
2025-02-06
fr_inpi
2 ALL Soulezard, 95100 Argenteuil
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

28 total
ABDELKADER ABERKANEactiveAKIMARKdissolvedAMZAD HOSSENactiveARISTIDE SIMEON ADJOVI LESCANNEdissolvedBMM-BATIMENTdissolvedCUIRLUXEactiveFEYSSIVAL LUTHIERdissolvedGERARD POINSATTEdissolvedJEAN-CHARLES XAVIER PERDRIZETactiveJEAN JOSEPH MAISONNEUVEactiveJONATHAN ISANZA BOPETITdissolvedL2S CONSULTINGdissolvedLASSAAD MARSactiveMARLENE SERTAactiveMOHAMMED REAZUL REAZUL MOHAMMED HAQUEdissolvedMouhamad CHANOUdissolvedNassim Tarik SaadactiveNAWAL ACHARI BERRADAactive[ND]activeOMURCAN KAZANCIactive

+8 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 28 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100