DOSSIERS / GUY BONLEU
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Sole trader dossier

GUY BONLEU

FRANCE · SOLE TRADER · INCORPORATED 1984-10-18
KYBE ID: FR-332093061 · 332093061 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
GUY BONLEU
fr_inpi
332093061
fr_inpi
active
fr_inpi
1984-10-18
fr_inpi
17550 DOLUS D'OLERON
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

59 total

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

ADRIEN CHARLESdissolvedALAIN BODETdissolvedAMEDEE MAURISSETdissolvedCLAUDE TENOTdissolvedELIE BORDIERdissolvedFRANCOISE CADETactiveGUY BRUNETactiveHENRI CHARLESdissolvedHENRI DEIDDAdissolvedJACK BOUHIERdissolvedJAMES GUILLONNEAUdissolvedJAMES MAZEAUDactiveJEAN BOUILLAUDactiveJOSIANNE LE MERCIERactiveLA PREVOYANCEdissolvedLEON BERGERETdissolvedLOUIS REQUIERactiveLUCETTE DORINETdissolvedLUCETTE EVEILLEdissolvedMARCEL NERONactive

+39 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 59 companies

Risk journey — why 12?

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