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Sole trader dossier

DOMINIQUE BONNARD

FRANCE · SOLE TRADER · INCORPORATED 1988-01-21
KYBE ID: FR-343617726 · 343617726 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameDOMINIQUE BONNARD

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Registration343617726

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Statusactive

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Incorporated1988-01-21

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Registered address21 BD DE LA REPUBLIQUE, 71100 CHALON-SUR-SAONE

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

24 total

AIMEN FOODdissolved BKF CHALONactive BORIS ESTENNEactive CAISSE DE CREDIT MUTUEL DE CHALONactive CHEHYENdissolved CRAFT IMMOBILIERdissolved DANIEL LUCIEN MAZIEREdissolved FRANCOISE CLEMENTdissolved GILLES CARTONdissolved HASAN KAYAdissolved HORIZON 88dissolved JOSIANE RICHEUXdissolved MHKdissolved NAELactive [ND]active [ND]active NICOLE DESGRANGEdissolved PALAIS DES ARTS MENAGERSdissolved SARL E.S.O.D.dissolved SAS JEAN-JACQUES DESLORIEUX MANDATAIRE JUDICIAIREdissolved

+4 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 24 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100