DOSSIERS / DENIS BERNARD DANIEL BONET
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Sole trader dossier

DENIS BERNARD DANIEL BONET

FRANCE · SOLE TRADER · INCORPORATED 1994-01-01
KYBE ID: FR-400253266 · 400253266 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

dissolved
DENIS BERNARD DANIEL BONET
fr_inpi
400253266
fr_inpi
dissolved
fr_inpi
1994-01-01
fr_inpi
51500 ECUEIL
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

48 total
ALFRED RONSIAUXactiveANDRE LEROYdissolvedANDRE MACQUARTactiveANDRE VAROQUIERdissolvedANTOINETTE MAILLARTdissolvedASSOC FONCIERE DE LA MONTAGNE D ECUEILdissolvedASSOCIATION FONCIERE D'ECUEILdissolvedBENOIT DEGUERNEactiveCOLETTE DELAHAYEactiveDANIEL ALLOUCHERYdissolvedDOMINIQUE LUCIEN MARIE LUCI BROCHETdissolvedEMMANUELLE BERNARDONactiveFRANCINE BONETactiveGABRIELLE VICTORINE LABASSEactiveGENEVIEVE LEMAIREactiveGEORGES ALLOUCHERYdissolvedGERARD MAILLARTactiveHENRI BROCHETdissolvedHENRI DEGUERNEdissolvedHENRI LACOURTEdissolved

+28 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 48 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100