DOSSIERS / JEAN BAPTISTE CLAUDE BONNAFE
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Sole trader dossier

JEAN BAPTISTE CLAUDE BONNAFE

FRANCE · SOLE TRADER · INCORPORATED 1991-02-28
KYBE ID: FR-383323037 · 383323037 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
JEAN BAPTISTE CLAUDE BONNAFE
fr_inpi
383323037
fr_inpi
active
fr_inpi
1991-02-28
fr_inpi
11320 MONTFERRAND
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

30 total
ALAIN ELIE MARIUS CARRIEREdissolvedBASTRIOS DANIEL ET ETIENNEdissolvedBERNARD PATRICK SENTISactiveBIAU ROBERT SPARESOTTO PIERREdissolvedCANDEBAT-TORTdissolvedCARRIERE ALAIN ET SOULET EMILIENdissolvedCOMITE DES FETES DE MONTFERRANDactiveDANIEL LEON BASTRIOSdissolvedDENIS NOEL ROGER PRADELdissolvedDOMINIQUE FRANCOISE PECHactiveELIETTE MONIEdissolvedEMILIEN ACHILLE GUY SOULETdissolvedETIENNE BASTRIOSdissolvedFRANCK ROLAND. DEBETHUNEdissolvedGUILLAUME CAROLdissolvedGUY BONDOUIdissolvedJACQUELINE PLANQUESdissolvedJEAN RASTOUILdissolvedLOUIS PRADELdissolvedMARGUERETTE SARLactive

+10 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 30 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100