DOSSIERS / BERNARD BONNEFOY
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Sole trader dossier

BERNARD BONNEFOY

FRANCE · SOLE TRADER · INCORPORATED 1999-01-01
KYBE ID: FR-440873933 · 440873933 · 2 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 2Sources

Key facts

active
BERNARD BONNEFOY
fr_inpi
440873933
fr_inpi
active
fr_inpi
1999-01-01
fr_inpi
43150 LES ESTABLES
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

60 total

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

ANDRE AUGUSTE EYRAUDdissolvedANDRE AUGUSTE ROCHEdissolvedANDRE REGIS LEYDIERdissolvedASSOCIATION RAID BLANC 88activeAUGUSTE PIERRE ARSACdissolvedCAISSE DES ECOLES DE LES ESTABLESactiveCALIXTE VICTORIN GER MARIONactiveCHRISTINE GINEYSdissolvedCLUB MOTO NEIGE DU MEZENCactiveCOLETTE MASSONdissolvedCOM DEPART HTE LOIRE VOLLEY BALLactiveCTRE COM ACTION SOCIALE DE LES ESTABLESdissolvedDENISE MARIE THERESE ROUXdissolvedDOMINIQUE EYRAUDactiveFRANCOIS GIRAUDdissolvedFRANCOIS JOSEPH CHAPELLEdissolvedGLISS MEZENCdissolvedHOTEL DE LA VERVEINEdissolvedINDIVISION LEYDIERactiveISBAdissolved

+40 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
medium

Shared registered address

Address shared by 60 companies

medium

Politically exposed person (PEP)

BERNARD BONNEFOY (principal) matches PEP Bernard Bonnefoy — Q66500510. Apply enhanced due diligence.

Risk journey — why 12?

2 signals
+12
Shared registered address
+0
Politically exposed person (PEP)
Composite risk score12/100