KYBE — See who's really behind any company

Sole trader dossier

DANIELE BONIN

FRANCE · SOLE TRADER · INCORPORATED 1994-09-19
KYBE ID: FR-398332304 · 398332304 · 1 sources

RISK SCORE12LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameDANIELE BONIN

fr_inpi

Registration398332304

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Statusactive

fr_inpi

Incorporated1994-09-19

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Registered address71330 SAINT-GERMAIN-DU-BOIS

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

56 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

ALPHONSE PAUL BRUNETdissolved AMICALE DES PECHEURS ET RIVERAINS DU CANTON DE SAINT-GERMAIN-DU-BOISactive ANDRE BARBARINdissolved ANDRE RODOTdissolved ASS MOUTTE CAILLETdissolved ASSOCIATION BRESSE NORDactive CANTINE SCOLAIREactive CLAUDE FIRMIN PUTIGNYdissolved COMITE DES FETESactive COMITE DU RENOUVEAUactive CUMA DE BALOSLEdissolved ERIC MAILLETdissolved FERNAND EUGENE MENEBOEUFdissolved FOYER RURALactive FREDERIC FRANCOIS BARBIERdissolved GABRIEL DUGENETdissolved GAEC DE BALOSLEdissolved GEORGES JEAN RENE PETOTdissolved GEORGES JUSTIN VERNAYdissolved GEORGES POMMIERdissolved

+36 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

medium

Shared registered address

Address shared by 56 companies

Risk journey — why 12?

1 signals

+12

Shared registered address

Composite risk score12/100