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Sole trader dossier

CLAUDE BONJEAN

FRANCE · SOLE TRADER · INCORPORATED 1980-05-19
KYBE ID: FR-318889011 · 318889011 · 1 sources

RISK SCORE12LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameCLAUDE BONJEAN

fr_inpi

Registration318889011

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Statusactive

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Incorporated1980-05-19

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Registered address46 RUE D'ESTIENNE D'ORVES, 93310 LE PRE-SAINT-GERVAIS

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

84 total

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

ALAIN CLAUDE JOSEPH THEVENETdissolved ALAIN LEROYERactive ALAIN NAULETactive ANDRE BAUMARDdissolved ANDRE FRANCOIS JOSEPH CASESdissolved ANNE SOPHIE ZILLERactive ARMAND MALLICKdissolved ARNAUD PIERREactive BENOIT MARIE BERNARD DUFFAUTdissolved BERNARD BRISORGUEILactive BERNARD JOSEPH ANGE EVENdissolved CATHERINE MAGNATactive CATHERINE MARTINE HIEULLEactive CHRISTOPHE HOUIXactive CHRISTOPHE MOISANDactive CHRISTOPHE PEREZ-MICHAUTactive CLAUDE FOUCHEdissolved CLAUDE HENRI GALLETactive COLETTE KISSELdissolved DOMINIQUE SECHETdissolved

+64 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

medium

Shared registered address

Address shared by 84 companies

Risk journey — why 12?

1 signals

+12

Shared registered address

Composite risk score12/100