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Sole trader dossier

Antonio Claude Bonhoure

FRANCE · SOLE TRADER · INCORPORATED 2024-01-17
KYBE ID: FR-982910523 · 982910523 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameAntonio Claude Bonhoure

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Registration982910523

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Statusactive

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Incorporated2024-01-17

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Registered address1 RUE Emmanuel Chabrier, 93800 Épinay-sur-Seine

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

35 total

ABDERRAHIM MAHROUGdissolved ABDERREHMANE MAHJOUBdissolved ABDESLAM MARROUCHEactive AMIRAWADE MHADJOUactive ASS DELAPOPULACEactive ASS DEV SOC-CULTUR RESSORTS BOITOU FRANCactive BENJAMIN BELHADJdissolved CHANTAL BANTENDESHIdissolved CHARME DU GHETTO INSTITUTdissolved DAMIEN BENNACERactive ELBRAdissolved FADILA DIBdissolved FERIEL MOUHOUBdissolved FM PANAME TRANSPORTdissolved FMT TRAVAUXactive IMEN BAILIdissolved JACQUES AMELIE LEBORGNEactive JACQUES NAIGREdissolved L'ABRITactive LES ENFANTS D'EPINAY-SUR-SEINEactive

+15 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 35 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100