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Sole trader dossier

CLAUDE BONAN

FRANCE · SOLE TRADER · INCORPORATED 1980-08-08
KYBE ID: FR-319549804 · 319549804 · 1 sources

RISK SCORE12LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameCLAUDE BONAN

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Registration319549804

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Statusactive

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Incorporated1980-08-08

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Registered address33 RUE DU COMMANDANT RENE MOUCHOTTE, 75014 PARIS

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

93 total

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

AIR EXAMdissolved AMINA TAGEMOUATIactive ANNE DESPLANSactive AREVI CONSEILSactive ASSOCIATION NATHALIE-ASSOCIATION CULTURELLE EN FRANCE ET A L'ETRANGERactive ASSOCIATION PSYTELactive BEATRICE MARIE EDITH LACHAUTactive BERISANNEdissolved BLAISE MICHEL JEAN GUILLOTINactive BREVEDENTdissolved BRIGITTE GAUJALactive BRUNO BERGERdissolved CAHIER POUR TOUSactive CATHERINE COLETTE DUFOURactive CHARLY PRODactive Christophe René Jules LELOUPactive CULTURE CUBEactive DANIEL HAMICHEdissolved DECO TECdissolved DENIS BOYERdissolved

+73 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

medium

Shared registered address

Address shared by 93 companies

Risk journey — why 12?

1 signals

+12

Shared registered address

Composite risk score12/100