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Sole trader dossier

HERVE BONNEFOI

FRANCE · SOLE TRADER · INCORPORATED 2006-02-06
KYBE ID: FR-489352740 · 489352740 · 1 sources

RISK SCORE12LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameHERVE BONNEFOI

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Registration489352740

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Statusactive

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Incorporated2006-02-06

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Registered address14 RUE CLAUDE BERNARD, 26000 VALENCE

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

89 total

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

ALAIN MORVANactive ALIDA SANTIMARIAactive ALLIOLI BRIOLANTactive ANNA MARIA OLCINA DOMINGUEZactive BERNARD VIDALactive BESNARD POINSIGNONdissolved CHESNE PAILLETactive DAMIEN PIGERdissolved DAVID AZRIAactive DEVELOTTE MATHIEUactive DOMINIQUE JOUINdissolved DOMINIQUE MARCKactive FORTELLE HUSSONactive INDIVISION MESNAGER PATINOTdissolved JACKY CADOUXactive JACQUIN-HARELactive LA PETITE LOC'active LAURENCE JOUVENON LUISETactive LOISY FERRAGUTIdissolved M ET MME CHARRASSIER ALAINactive

+69 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

medium

Shared registered address

Address shared by 89 companies

Risk journey — why 12?

1 signals

+12

Shared registered address

Composite risk score12/100