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Sole trader dossier

JEAN MARC ALBERT BONIOL

FRANCE · SOLE TRADER · INCORPORATED 2001-01-01
KYBE ID: FR-440826964 · 440826964 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

dissolved

Legal nameJEAN MARC ALBERT BONIOL

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Registration440826964

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Statusdissolved

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Incorporated2001-01-01

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Registered address43410 LEMPDES-SUR-ALLAGNON

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

20 total

ADOLPHE LOCUSSOLdissolved AMICALE LAIQUE DE LEMPDES.active ASS INTERCOMMUNALE DE CHASSEactive ASSOCIATION COMMUNALE DE CHASSE AGREEE DE LEMPDES SUR ALLAGNONactive BARTHELEMY AUGUSTE POUILHEdissolved CLUB LEMPDAIS DE SAINT VERNYactive EUGENIE LEBREdissolved JEAN LEPINEdissolved JEANNINE VIALdissolved JEAN PAUL HAYEMEdissolved LOUIS HENRI SADOURNYdissolved MARGUERITE SCHUTTdissolved MAURICE CHANDELONdissolved NAP JANdissolved PAUL ANTOINE LAINEdissolved PIERRE AMATHEdissolved REDEMIR JEAN MICHEL PALLEJAdissolved SERVICE DE L'ASSAINISSEMENT DE LEMPDESdissolved WALTER BUCHBERGERactive

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 20 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100