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Sole trader dossier

DANIELE BONNEVAY

FRANCE · SOLE TRADER · INCORPORATED 1959-07-26
KYBE ID: FR-401011762 · 401011762 · 1 sources

RISK SCORE12LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameDANIELE BONNEVAY

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Registration401011762

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Statusactive

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Incorporated1959-07-26

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Registered address69870 SAINT NIZIER D'AZERGUES

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

63 total

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

ANNE LAURE GELAYactive ASSOCIATION APE ECOLE PUBLIQUEactive ASSOCIATION COMMUNALE DE CHASSE DE SAINT NIZIER D'AZERGUESactive CECILE GEOFFRAYdissolved CHRISTOPHE JEAN BAPTISTE GELAYactive CLAUDE MELLETdissolved COMPAGNIE FORESTIERE FRANCOIS PROVVEDIdissolved DENISE VURPILLOT-OLLIERactive DOMINIQUE GELAYactive ECHO DE ST NIZIER D'AZERGUESactive EMMA JULIETTE CHABERTactive ETABLISSEMENTS PAUL BLANCdissolved FELIX AUGAYdissolved FRANCOIS CHAVANTactive GEORGES BOULANDactive HENRI CHAMBOSTdissolved HENRI ODETdissolved HENRI VALLETdissolved INDIVISION BLEINactive INDIVISION BONNEVAY BARATIERactive

+43 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

medium

Shared registered address

Address shared by 63 companies

Risk journey — why 12?

1 signals

+12

Shared registered address

Composite risk score12/100