DOSSIERS / JACQUES BONFILS
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Sole trader dossier

JACQUES BONFILS

FRANCE · SOLE TRADER · INCORPORATED 1984-06-01
KYBE ID: FR-330072414 · 330072414 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

dissolved
JACQUES BONFILS
fr_inpi
330072414
fr_inpi
dissolved
fr_inpi
1984-06-01
fr_inpi
70120 GOURGEON
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

28 total
ABEL BRASSEURdissolvedALBERT BOULANGERdissolvedALBERT BOULANGEYdissolvedANDRE BERNARDdissolvedANDRE CARTERETdissolvedANDRE GEORGES GUERARDdissolvedCLAUDE FERNAND VANDERKAMactiveCLAUDE PIERREdissolvedDANIEL AUGUSTE LOUIS GRUXactiveDENIS CAMILLE CASTELLETTIdissolvedEARL DES ROCHESdissolvedEURL CONDURSIdissolvedGUY ROITELdissolvedJACQUES GOUAILLEdissolvedJEAN-MARC EUGENE RIMETdissolvedLAURENT BONFILSdissolvedMARIE GENEVIEVE MONNINactiveMAURICE CARTERETactiveMICHEL GALLETdissolvedPATRICE NOEL CLAUDE PIERREdissolved

+8 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 28 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100