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Sole trader dossier

MARC BONFILS

FRANCE · SOLE TRADER · INCORPORATED 2010-01-04
KYBE ID: FR-519200679 · 519200679 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

dissolved

Legal nameMARC BONFILS

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Registration519200679

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Statusdissolved

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Incorporated2010-01-04

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Registered address16 CRS D'HERBOUVILLE, 69004 LYON

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

23 total

ANACOMPTAdissolved ANALYS IMMOdissolved CAMUS - C2Rdissolved CF SERVICE PARTICULIERdissolved CGM HOLDINGdissolved CLGdissolved DAVID KRANCENBLUMactive GILLES GOURMANDactive GIMIdissolved JEAN CLAUDE SAFAUREdissolved JULIEN BRICQUETactive MERCURRdissolved [ND]active [ND]dissolved NICOLE BERGERdissolved OCEANE KIMBERLEY LUCIENNE DELIOTactive OLIVIA VERGELYdissolved OLIVIER GREGORY BEUSCARTactive PASCAL IENZERactive ROMEE PERSEHAYEdissolved

+3 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 23 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100