DOSSIERS / CECILE MARIE DENYS DE BONNAVENTURE
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Sole trader dossier

CECILE MARIE DENYS DE BONNAVENTURE

FRANCE · SOLE TRADER · INCORPORATED 2011-12-07
KYBE ID: FR-539304741 · 539304741 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
CECILE MARIE DENYS DE BONNAVENTURE
fr_inpi
539304741
fr_inpi
active
fr_inpi
2011-12-07
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3 RUE DE LA PLANCHONNAIS, 44980 SAINTE-LUCE-SUR-LOIRE
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

47 total
AGEISactiveANA DAFONSELA RODRIGUESactiveAURELIE GUYLETTE PATRICIA ROISNARDdissolvedBAIZEactiveCAMILLE MARIE JULIETTE ANNE DU MESNIL DE MARICOURTactiveCEDRIC LE BRASactiveCELINE GUILLONactiveCPLactiveEDITH MARTINdissolvedEDWIGE GUILLERMONDactiveEMILIA GONDIM DE FREITASactiveFRANCISCO DE BORJA GONZALEZ PERALESactiveGAEL PAQUEactiveHELENE DURETactiveJESSICA ELISE MARIE DURASSIERactiveLAETITIA ISABELLE ANDREactiveLIBER - DdissolvedMARINEdissolvedNADIA SYLVIE BARTHELEMYdissolvedNATHALIE JEANNE SYLVIE GOUGEONactive

+27 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 47 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100