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Sole trader dossier

DANIEL BONNET

FRANCE · SOLE TRADER · INCORPORATED 1974-06-01
KYBE ID: FR-414183160 · 414183160 · 1 sources

RISK SCORE12LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameDANIEL BONNET

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Registration414183160

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Statusactive

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Incorporated1974-06-01

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Registered address10 RUE FREMICOURT, 75015 PARIS

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

74 total

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

ANNE JACQUELINdissolved ARNAUD GREGORY PLAQUINactive ASSOCIATION DES CONDUCTEURS DU SPORTactive AYMERIC DE WARRENdissolved BARBARA IERVOLINOactive BENJAMIN ARTUSdissolved CHENGJIA ZHANGactive CONSILIO ET PRUDENTIAactive DEBORAH GWENDOLINE INGRID CHAZELASdissolved DELANOUE TOM CAPITALdissolved DENIS GAYOUTactive DIM SUM CANTINEdissolved ELISABETH DROMPTactive EMELYNE METRARDdissolved FRANCIS ROBILLARD IMMOBILIERdissolved Franck Luc Frédéric NOATactive GOPAL KOMARUNGAM RAJANdissolved GREGORY ZAJACactive HOTEL SIERRAactive INDIVISION CHOUCAIRactive

+54 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

medium

Shared registered address

Address shared by 74 companies

Risk journey — why 12?

1 signals

+12

Shared registered address

Composite risk score12/100