DOSSIERS / JOSIANE BONNEFOY-CUDRAZ
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Sole trader dossier

JOSIANE BONNEFOY-CUDRAZ

FRANCE · SOLE TRADER · INCORPORATED 1991-04-03
KYBE ID: FR-383946944 · 383946944 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

dissolved
JOSIANE BONNEFOY-CUDRAZ
fr_inpi
383946944
fr_inpi
dissolved
fr_inpi
1991-04-03
fr_inpi
VILLARLY, 73440 LES BELLEVILLE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

24 total
ANDRE LOUIS JOSEPH DUNANDdissolvedBERNARD PANNEKOUCKEdissolvedDANIEL JEAN RENE LAMBERTIdissolvedDOMINIQUE PATRICE DUNANDactiveFRANCIS JEAN SYLVAIN DELAHAISdissolvedGILBERT HUDRYactiveGUILLAUME GILBERT GUY BORDEAUdissolvedJEAN-MICHEL GABRIEL JEAN MICHEL DURANDactiveJEAN-YVES PANAFIEUdissolvedJENNIFER BEAUVAISdissolvedKRISTINA ELISABETH HRUSKAactiveMARIE LAURE MOLLIEXactive[ND]active[ND]active[ND]active[ND]activePHILIPPE HENRI ALLAINdissolvedPIERRE GERARD DUNANDdissolvedSEBASTIEN CYRIL DUNANDdissolvedSMTdissolved

+4 more

People with significant control

0 people
NameRoleFromSource

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