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Sole trader dossier

JEAN-FRANCOIS HENRI MONLOUIS-BONNAIRE

FRANCE · SOLE TRADER · INCORPORATED 2002-01-01
KYBE ID: FR-480003144 · 480003144 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

dissolved

Legal nameJEAN-FRANCOIS HENRI MONLOUIS-BONNAIRE

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Registration480003144

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Statusdissolved

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Incorporated2002-01-01

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Registered addressQUARTIER LA RENEE, 97211 RIVIERE-PILOTE

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

41 total

ARMAND BERNARDdissolved ASSOCIATION CULTURELLE SECTE LA RINEactive ASSOCIATION MAM'GIEactive AVR TRANSPORT ET LOGISTIQUEactive CAROLINE CYRIENNE LADOURdissolved CLEON JOSUEactive COCKTAIL GROOVE CONCEPT - C.G.C.active DK CONSEILSactive DOMINIQUE MICHEL VALQINdissolved EDDY MATHIEU ASTIENdissolved EDDY ROMUALD MONTLOUIS-BONNAIREdissolved EMC BOATactive EMC HOLDINGactive EMILE COLETTE RIERNYdissolved EMMANUEL ALGERdissolved EURL AE PRESTATIONSdissolved GABRIEL ANDRE PSYCHEactive GARAGE JP ET E. VARSOVIE SARLdissolved GERARD ADELAIDE ARNAUDdissolved Grégory VARSOVIEdissolved

+21 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 41 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100