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Sole trader dossier

DAMIEN ALAIN DOMINIQUE DOMINIQ BONNET

FRANCE · SOLE TRADER · INCORPORATED 2011-07-28
KYBE ID: FR-533963625 · 533963625 · 1 sources

RISK SCORE12LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

dissolved

Legal nameDAMIEN ALAIN DOMINIQUE DOMINIQ BONNET

fr_inpi

Registration533963625

fr_inpi

Statusdissolved

fr_inpi

Incorporated2011-07-28

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Registered address51130 BERGERES-LES-VERTUS

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

68 total

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

ALEXANDRE BONNETdissolved AMICALE DES JEUNESactive ANDREE FOISSYdissolved ANNICK HENRIETTE MAR CHASSEIGNEdissolved ANNICK MILLETactive BRIGITTE LOBETactive BRUNO CHARLES MAURIC BATTEUXdissolved CHANTAL DOYENdissolved COMITE DES FETES DE BERGERES LES VERTUSactive CORINNE MLAKARdissolved CORINNE PASCALE MAURICETTE PERARDOTactive CYNTHIA LEONE MAURICETTE PLOIXactive DANIELLE DYJAKactive DENIS DANIEL LEHERLEdissolved DIDIER ROGER EMILE LEFEVREdissolved ELODIE GENEVIEVE THERESE THE ADNOTdissolved EMILIE MARIE PIERRE LEGENTILactive ERIC GIGONactive FERNANDE LEBLANCdissolved FLORENCE YVONNE SOLA CARREdissolved

+48 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

medium

Shared registered address

Address shared by 68 companies

Risk journey — why 12?

1 signals

+12

Shared registered address

Composite risk score12/100