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Sole trader dossier

JACQUELINE BONNET

FRANCE · SOLE TRADER · INCORPORATED 2015-05-07
KYBE ID: FR-325652709 · 325652709 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

dissolved

Legal nameJACQUELINE BONNET

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Registration325652709

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Statusdissolved

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Incorporated2015-05-07

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Registered addressRUE SAINT MARTIN, 43160 LA CHAISE-DIEU

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

38 total

ASSOCIATION SAINT JEAN DES QUATRE COURONNESdissolved CHRISTIANE FAUREdissolved CHRISTOPHE DOMASdissolved CLAUDE MARIO TISSEURactive CROC ET BROCdissolved DANIEL VALENTINdissolved DOMINIQUE GOMBEAUdissolved ECOPRACdissolved EURL RABASTEdissolved FABIENNE MONIQUE MONNERAYEdissolved FRANCOISE DUVALdissolved GARAGE VALENTINdissolved GISELE MARIE ELISE PAILHOUXdissolved GOUY IMMOBILIERdissolved IVAN BORIS SCRIABINEactive JACQUES HENRI PACTATdissolved JEAN BRUNdissolved JEAN MARIE ANDRE COMMUNALdissolved JEAN MARIE CASIMIR MALCROSdissolved JEAN PIERRE DEGEORGEdissolved

+18 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 38 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100