DOSSIERS / FRANCK JEAN BONNET
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Sole trader dossier

FRANCK JEAN BONNET

FRANCE · SOLE TRADER · INCORPORATED 1994-01-01
KYBE ID: FR-413662800 · 413662800 · 1 sources
RISK SCORE26MEDIUM RISK
OverviewRisk signals 2Sources

Key facts

active
FRANCK JEAN BONNET
fr_inpi
413662800
fr_inpi
active
fr_inpi
1994-01-01
fr_inpi
51130 VERT-TOULON
fr_inpi

Companies at this address

67 total

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

AIME CELLIERactiveALAIN BONNETdissolvedANDRE MAUREAUdissolvedBERNARD COUSINdissolvedCHANTAL GENTILactiveCHRISTIANE CHMILARSKIdissolvedCLAUDINE EMILIE CARLIERdissolvedCLUB DE L'ESPERANCEactiveCOMITE DES FETES DE VERT TOULONactiveDANIEL CHARLOTactiveDANY MEULOTdissolvedDENYS MARIE CHARLES MAILLIARDdissolvedDOMINIQUE LOUIS GILB BOUCQUEMONTdissolvedELODIE ANNICK CARLIERdissolvedENGUERRAN CLEMENT DECROUYactiveERIC CARPENTIERactiveFABRICE DESANLISdissolvedFABRICE DESANLISactiveFRANCIS YVONNETactiveFRANCOIS GASTON POIRETdissolved

+47 more

Risk signals

2 matched
medium

Shared registered address

Address shared by 67 companies

medium

Batch-formation cluster

6 companies at this address were incorporated the same day (1994-01-01) — buffer-chain / grant-farm / cartel-field pattern

Risk journey — why 26?

2 signals
+14
Batch-formation cluster
+12
Shared registered address
Composite risk score26/100