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Sole trader dossier

MICHEL BONNIN

FRANCE · SOLE TRADER · INCORPORATED 1992-12-01
KYBE ID: FR-389733718 · 389733718 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameMICHEL BONNIN

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Registration389733718

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Statusactive

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Incorporated1992-12-01

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Registered address24 AV PAUL SANTY, 69008 LYON

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

36 total

CABINET TARIK AIT SI SELMIdissolved ERIC EBERMEYERactive FLORENT BORELactive FREDERIC MARMIONactive GABRIEL JEAN FREDERIC FRANGERactive GREGOIRE LE BLAYactive GUILLAUME AUDOYEactive HENRI D'ASTORGactive JEAN LANGLOISactive LAURENT NOVE-JOSSERANDactive LOUKA ROBIN BONDOUXactive MATHIEU THAUNATactive [ND]active [ND]active Nicolas Sauvanetactive PIERRE VOLCKMANNdissolved S.A.S LE 5E ELEMENTdissolved S.A.S SANTY GERLANDdissolved SCM ARTHROSEactive SCM SANTY GERLANDdissolved

+16 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 36 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100