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Sole trader dossier

DAVID BONNEFOI

FRANCE · SOLE TRADER · INCORPORATED 2003-01-01
KYBE ID: FR-482398799 · 482398799 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameDAVID BONNEFOI

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Registration482398799

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Statusactive

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Incorporated2003-01-01

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Registered address10 RUE MARC SEGUIN, 75018 PARIS

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

20 total

ANNE MARIE HELENE LE TOURNEAUactive ATHOS CONCARIdissolved BAPTISTE PRADEAUactive Emmanuelle Elisa EMMANUELLE EMMANUELLE ELISAactive FROMdissolved GUY BRAMIdissolved JULIEN MAZURAdissolved LA MAISON D'A COTEactive LA PEINTURE GENERALEdissolved L'EFFET DOPPLERactive LUCAS DEBORTactive [ND]active [ND]active RABAH MEZIOUDactive SANDRINE DOPPLERactive SANDRINE DUMONTdissolved SCI OCTAPARTdissolved URBALOVEactive Youri Souvorofactive

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