DOSSIERS / ANNE MARIE BONNEVILLE
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Sole trader dossier

ANNE MARIE BONNEVILLE

FRANCE · SOLE TRADER · INCORPORATED 1988-01-01
KYBE ID: FR-344507728 · 344507728 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
ANNE MARIE BONNEVILLE
fr_inpi
344507728
fr_inpi
active
fr_inpi
1988-01-01
fr_inpi
40110 YGOS-SAINT-SATURNIN
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

90 total

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

A.C.C.A DE YGOS ST SATURNINactiveAMEDEE DESTRUHAUTdissolvedANDRE HERRANactiveASSOC DES OEUVRES PAROISSIALESactiveASSOCIATION DES PARENTS D' ELEVES DU REGROUPEMENT PEDAGOGIQUE INTERCOMMUNAL D' OUSSE YGOS ARENGOSSEactiveBATTERIE FANFARE LE REVEIL YGOSSAISactiveBERNARD BETONdissolvedBERNARD CASTANDETdissolvedBERNARD LAFOURCADEdissolvedBEZIAT LUCIA ET HUGUETTEdissolvedCAVALIER SAdissolvedCHANTAL BERNARDdissolvedCLAUDINE CLAUDETTE LALAGUEdissolvedCLUB DES RETRAITES D'YGOSactiveCOMITE DES FETESactiveCORINNE LASSERREdissolvedCTRE COM ACTION SOCIALE YGOS ST SATURNINactiveDUCAMP CLAUDE ET TOUYA MICHELdissolvedELIE CHAUVINactiveELIE JEAN DANEdissolved

+70 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 90 companies

Risk journey — why 12?

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