DOSSIERS / GERARD BONNEVIE
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Sole trader dossier

GERARD BONNEVIE

FRANCE · SOLE TRADER · INCORPORATED 1972-01-01
KYBE ID: FR-324410984 · 324410984 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
GERARD BONNEVIE
fr_inpi
324410984
fr_inpi
active
fr_inpi
1972-01-01
fr_inpi
LA DAILLE, 73150 VAL D'ISERE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

55 total

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

ALAIN LEGRANDdissolvedBERTRAND FLAMENGTactiveBJM SPORTSdissolvedBRIAND VERNETactiveCHRISTIAN HERTRICHactiveCLAUDE FAIVREdissolvedCOBE ONEdissolvedCOPROPRIETE GARAGES DE LA DAILLEactiveCOPROPRIETE LE SANTELactiveFAGNON BELLOTdissolvedFASTY FOODYdissolvedFRANCK JACQUES FRANK SERVOZdissolvedFRANCOISE PUGINdissolvedHELENE O BONNEVIEdissolvedHIMALAYAdissolvedHUMBERT DE CHEVRON-VILLETTEdissolvedINDIVISION BENISSE CYRIL TERRINI EMILIEdissolvedINDIVISION CUNYactiveINDIVISION FAIVRE CHATEMactiveINDIVISION MARILL VOISINdissolved

+35 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 55 companies

Risk journey — why 12?

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