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Sole trader dossier

ROBERT MARIUS BONNET

FRANCE · SOLE TRADER · INCORPORATED 1980-01-01
KYBE ID: FR-407596725 · 407596725 · 1 sources

RISK SCORE20LOW RISK

Overview Ownership Risk signals 2 Sources

Key facts

active

Legal nameROBERT MARIUS BONNET

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Registration407596725

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Statusactive

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Incorporated1980-01-01

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Registered address63340 COLLANGES

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

21 total

ALICE GIRONDEdissolved CAISSE DES ECOLES DE COLLANGESdissolved CTRE COM ACTION SOCIALE DE COLLANGESdissolved DANIEL LOUIS BONNETdissolved GEORGES VEDRINEdissolved GFA DE TREMEUGESdissolved HUBERT MARIONdissolved JEAN CLAUDE MERLEdissolved JEAN PIERRE CHABRILLATdissolved JULES RAYMOND ADOLPH MERLEdissolved LALHOU LAHNECHEdissolved LILIANE LE BAYONdissolved LUCIENNE ALINE BRIVEdissolved LUC LOUIS VIALLEFONTdissolved MICHEL AUGUSTE BONNETactive MICHEL KROSLdissolved PATRICK JEAN ANTOINE MARIONdissolved PIERRE RENE COUTIFdissolved SCI BLAMPIEDdissolved SOCIETE COMMUNALE DE CHASSE DE COLLANGESactive

+1 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

2 matched

low

Clustered address

Address shared by 21 companies

medium

Batch-formation cluster

5 companies at this address were incorporated the same day (1980-01-01) — buffer-chain / grant-farm / cartel-field pattern

Risk journey — why 20?

2 signals

+14

Batch-formation cluster

+6

Clustered address

Composite risk score20/100