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Sole trader dossier

DOMINIQUE DIDIER BONAFOUX

FRANCE · SOLE TRADER · INCORPORATED 1985-02-23
KYBE ID: FR-404562209 · 404562209 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

dissolved

Legal nameDOMINIQUE DIDIER BONAFOUX

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Registration404562209

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Statusdissolved

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Incorporated1985-02-23

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Registered address46700 SERIGNAC

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

31 total

ALBERT FOURTETdissolved ALBERTINE RODIERdissolved ANTOINE CARAVACAdissolved ASA IRRIGATION DU PLATEAU DE SERIGNACactive ASS CANTINE SCOLAIREactive BERNARD JEAN-LOUIS SERRESdissolved BERTRAND ARVISETactive CARMEN ARLETTE MARIE BAILLARGUESdissolved CERCLE CYNEGETIQUE SERIGNACOISactive COMMUNE DE SERIGNACactive ERICK NOUBELdissolved EUGENE GUILLAUME ROUSSELdissolved GAEC FERRIERESdissolved GEORGES LALABARDEdissolved GFA DE FERRIERESactive GILLES DAYMARDactive JACKY DORTHEdissolved JACQUES ALAIN EMILE RIGALactive JEAN CLAUDE PIERRE G CUREdissolved JEAN MARCEL CLAUDE REYdissolved

+11 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 31 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100