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Sole trader dossier

GERARD BONJEAN

FRANCE · SOLE TRADER · INCORPORATED 2010-04-29
KYBE ID: FR-522732908 · 522732908 · 2 sources

RISK SCORE0NONE RISK

Overview Connections 4 Risk signals 1 Sources

Key facts

active

Legal nameGERARD BONJEAN

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Registration522732908

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Statusactive

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Incorporated2010-04-29

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Registered addressRTE DE BELLOMBRE, 13104 ARLES

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Companies at this address

5 total

JEAN MARIE BARETdissolved MAMOUSHKAdissolved MARIANNE MEYNADIERdissolved STEPHANE ANDREISdissolved

Connections

4 links

Shared operator — likely the same administrator

MARIANNE MEYNADIERShared registered address · 5 share this MAMOUSHKAShared registered address · 5 share this STEPHANE ANDREISShared registered address · 5 share this JEAN MARIE BARETShared registered address · 5 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

Risk signals

1 matched

medium

Politically exposed person (PEP)

GERARD BONJEAN (principal) matches PEP Gérard Bonjean — Q66499762. Apply enhanced due diligence.

Risk journey — why 0?

1 signals

Politically exposed person (PEP)

Composite risk score0/100