DOSSIERS / ANGÉLIQUE MADELEINE BONNIN
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Sole trader dossier

Angélique Madeleine BONNIN

FRANCE · SOLE TRADER · INCORPORATED 2023-07-27
KYBE ID: FR-978082519 · 978082519 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
Angélique Madeleine BONNIN
fr_inpi
978082519
fr_inpi
active
fr_inpi
2023-07-27
fr_inpi
6 PL Carnot, 71000 Mâcon
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

63 total

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

Abdallah MMADI ABDOUactiveABDELGHANI EL MAJDOUBI CHABARactiveAkbar khanactiveALEXIS ANDRE LOMBARDdissolvedANTHONY SCHIEDdissolvedAYDIN SARIKAYAdissolvedBENHENNI KHELOULactiveBRAHIM KERDJADJAactiveBRUNO JOSEPH LEMIEREdissolvedCHARLENE ALLISON FERRARIdissolvedCHARLES MELLARDdissolvedDIEGO JOHN DIEGO JOHN CRIBELdissolvedDYLAN SCHIEDdissolvedENZO FARDY PAUVILactiveHamid RIKA KHAILactiveHilton BESSARDactiveHOUSSEM BENBRAHIMactiveIKRAM SAHAK SAHAKactiveIlyasse OIJIHactiveILYESS LAUKILI EL YAKHLOUFIactive

+43 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 63 companies

Risk journey — why 12?

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