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Sole trader dossier

JEAN CHARLES EMILE MARTIAL BONNEL

FRANCE · SOLE TRADER · INCORPORATED 2011-09-07
KYBE ID: FR-534508130 · 534508130 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameJEAN CHARLES EMILE MARTIAL BONNEL

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Registration534508130

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Statusactive

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Incorporated2011-09-07

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Registered address55 RUE DE MAREIL, 78100 SAINT-GERMAIN-EN-LAYE

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

22 total

BAC+dissolved CHANTAL D'ABOVILLEdissolved CHRISTOPHE ALAIN BONNELactive DU TOREAUdissolved HORUSdissolved INDIVISION AMRANI - MILLOTactive JEAN PIERRE M MASSOUTIERdissolved KEVIN OGLEdissolved LES ARTS DU VIETNAM RENOUVELESdissolved MORRISdissolved [ND]active [ND]active [ND]active O CHAAN BEN GHANEMdissolved PATRICIA PETERHOLMdissolved PIERRE CHARLES CACHERAdissolved QUALIORGdissolved ROBERT RENE BAUDINdissolved SCI 55 57 R MAREIL ST GERMAINdissolved SG SARLdissolved

+2 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 22 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100