DOSSIERS / DOMINIQUE BONNEL
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Sole trader dossier

DOMINIQUE BONNEL

FRANCE · SOLE TRADER · INCORPORATED 1988-12-29
KYBE ID: FR-431041243 · 431041243 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
DOMINIQUE BONNEL
fr_inpi
431041243
fr_inpi
active
fr_inpi
1988-12-29
fr_inpi
16 AV THIERS, 06000 NICE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

32 total
ALPES DECO PEINTUREdissolvedALTITUDEdissolvedART DU BATIMENTdissolvedAUTOCARS E.BROCHactiveCADECO BATdissolvedCASI CHEMINOITS ESPACE ALPES MARITILESdissolvedCATMAUDdissolvedCEDRATactiveCENT PERFECTIONNEMENT COIFFUREdissolvedCONQUESTdissolvedDIGI PRODdissolvedDINA NETactiveDS AUTO - MOTOactiveEFGMdissolvedFINANCIERE DU 16dissolvedGERALD PHILIPPE MUNOSdissolvedGRAND CENTRALdissolvedH.K DEMOLITIONdissolvedLA RENARDIEREdissolvedNICE AUDIT GESTION CONSEILdissolved

+12 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 32 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100