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Sole trader dossier

Gilles Claude LE BONNIEC

FRANCE · SOLE TRADER · INCORPORATED 2025-06-27
KYBE ID: FR-351980784 · 351980784 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameGilles Claude LE BONNIEC

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Registration351980784

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Statusactive

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Incorporated2025-06-27

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Registered address6 AV des Etangs, 14123 Fleury-sur-Orne

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

24 total

ABDULJALIL TARAKHELactive ABDULKARIM YOUSSOFactive Abdul Rahman SORABIactive AJMAL ZADRANdissolved HABTOM MEHARIdissolved HEMED IBRAHIMIactive Mohamad TABANAJ ALGHAMAZactive Mohamed ABDULKADIR MAHAMUDactive MOHAMMAD RUBEL AHMADactive MOHIBULLAH SULAIMANKHELactive NASEER AHMADactive [ND]active obaidullah Sherzaddissolved OSMAN ALI OSMANactive SAMIULLAH DARWISHdissolved Sher Agha SAFIactive TARIQ ZAZAIactive WAISUDDIN NAZARIdissolved Yasiin JAMAC RAGAactive Zaher Khan STANKZAIactive

+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