DOSSIERS / MONIQUE BONNEFOUS
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Sole trader dossier

MONIQUE BONNEFOUS

FRANCE · SOLE TRADER · INCORPORATED 1993-01-01
KYBE ID: FR-418043725 · 418043725 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
MONIQUE BONNEFOUS
fr_inpi
418043725
fr_inpi
active
fr_inpi
1993-01-01
fr_inpi
A EMBATS, 32000 AUCH
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

29 total
ANDRE JEAN BAPTISTE PUJOSactiveCHRISTIAN RAYMOND LEON LABRICactiveCOLETTE MARIE LOUISE SAINT GEORGESdissolvedCOMITE DEPARTEMENTAL GOLF DU GERSactiveDARTAGNANVILLAGE.COMactiveEDGARD SCHILTZdissolvedEGLISEdissolvedGILBERT LOUIS JEAN BEZARDdissolvedGUERINO DALLA-NORAactiveGUY PALANQUEdissolvedHENRIETTE MATHILDE MONLEZUNdissolvedINDIVISION LE PAPEdissolvedJEAN-LOUIS STAURENGHIactiveJOEL DALLA-NORAdissolvedJOSETTE RENEE BAYLEdissolvedMARCEL ANDRE LEON CASTILLONdissolvedMARIA ISABELLE PERUSINdissolvedMESSAGERIE EXPRESS GERSOISEdissolvedMICHEL ROBERT AIME GUILHEMdissolved[ND]active

+9 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 29 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100