DOSSIERS / MICHEL AUGUSTE BONNET
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Sole trader dossier

MICHEL AUGUSTE BONNET

FRANCE · SOLE TRADER · INCORPORATED 1980-01-01
KYBE ID: FR-407596758 · 407596758 · 1 sources
RISK SCORE20LOW RISK
OverviewOwnershipRisk signals 2Sources

Key facts

active
MICHEL AUGUSTE BONNET
fr_inpi
407596758
fr_inpi
active
fr_inpi
1980-01-01
fr_inpi
63340 COLLANGES
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

21 total
ALICE GIRONDEdissolvedCAISSE DES ECOLES DE COLLANGESdissolvedCTRE COM ACTION SOCIALE DE COLLANGESdissolvedDANIEL LOUIS BONNETdissolvedGEORGES VEDRINEdissolvedGFA DE TREMEUGESdissolvedHUBERT MARIONdissolvedJEAN CLAUDE MERLEdissolvedJEAN PIERRE CHABRILLATdissolvedJULES RAYMOND ADOLPH MERLEdissolvedLALHOU LAHNECHEdissolvedLILIANE LE BAYONdissolvedLUCIENNE ALINE BRIVEdissolvedLUC LOUIS VIALLEFONTdissolvedMICHEL KROSLdissolvedPATRICK JEAN ANTOINE MARIONdissolvedPIERRE RENE COUTIFdissolvedROBERT MARIUS BONNETactiveSCI BLAMPIEDdissolvedSOCIETE COMMUNALE DE CHASSE DE COLLANGESactive

+1 more

People with significant control

0 people
NameRoleFromSource

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