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Sole trader dossier

OLIVIER BONZON

FRANCE · SOLE TRADER · INCORPORATED 2004-06-01
KYBE ID: FR-453526998 · 453526998 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameOLIVIER BONZON

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Registration453526998

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Statusactive

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Incorporated2004-06-01

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Registered address38 RUE PAUL HENRI CHARLES SPAAK, 26000 VALENCE

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

35 total

3A AFFAIRESdissolved AGIR CONSULTINGdissolved AUDIT EXPERT ET CONSEILdissolved AXYALIS PATRIMOINEdissolved BCANZIANdissolved BORIS CANZIANdissolved CABINET FIDUCIAIRE EXPERT ET CONSEILactive CHARLES MAISONNASdissolved COFICALdissolved COULAROMEdissolved COWICOdissolved E3C CONSULTINGdissolved ELEVATEactive FDW FINANCEdissolved FDW HOLDINGdissolved GPAOdissolved LABORATOIRE OMDdissolved LUGDUNUM PATRIMOINEdissolved MARIE MULLERactive MAX AMBROISE CANZIANdissolved

+15 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 35 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100