DOSSIERS / ERIC RAYMOND LEON BONNEFOY
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Sole trader dossier

ERIC RAYMOND LEON BONNEFOY

FRANCE · SOLE TRADER · INCORPORATED 1990-09-06
KYBE ID: FR-379996226 · 379996226 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
ERIC RAYMOND LEON BONNEFOY
fr_inpi
379996226
fr_inpi
active
fr_inpi
1990-09-06
fr_inpi
10 BD DANIELLE CASANOVA, 34200 SETE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

20 total
7 HARMONYdissolvedALAIN ADELLdissolvedANDRE JEAN PHILIPPE SAINT-MACARYdissolvedCATHERINE FAUGEREdissolvedCRISTEL AGUILARdissolvedDANIEL DELGRANGEdissolvedDANIEL HENRI FOUCAUDdissolvedDIANE GRANTdissolvedEDOUARD JOSEPH CASTILLAdissolvedFATIHA KHEMICIdissolvedKARIM TOUABIdissolvedLA FRIPOUILLE SETOISEactiveLaurent Stephane Olivier CaillonactiveMARIE THERESE FARREdissolvedMARTINE BUONOdissolved[ND]dissolvedPIERRE HENRI JEAN ELZIEREactiveSCI CASANOVAdissolvedSUD TELECOMdissolved

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 20 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100