DOSSIERS / GEORGES BONNEFOUS
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Sole trader dossier

GEORGES BONNEFOUS

FRANCE · SOLE TRADER · INCORPORATED 1968-01-01
KYBE ID: FR-776760670 · 776760670 · 2 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 2Sources

Key facts

active
GEORGES BONNEFOUS
fr_inpi
776760670
fr_inpi
active
fr_inpi
1968-01-01
fr_inpi
12430 VILLEFRANCHE-DE-PANAT
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

66 total

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

AIME BONAFEdissolvedAMICALE DES SAPEURS POMPIERS DE VILLEFRANCHE DE PANATactiveANDRE ALBINETactiveASSOCIATION CANTINE SCOLAIREactiveBAPTISTE FABREdissolvedCHRISTINE JOELLE RAYMONDE DELMASdissolvedCLAUDE REYNESdissolvedDANIEL ALRICdissolvedEDMOND BARDYdissolvedELISE VAYSSETTEdissolvedELOI CAYRONdissolvedELOI ERNEST BALMESactiveFERNAND GINESTEdissolvedFERNAND MARTYdissolvedFERNAND VAYSSETTESdissolvedFRANCIS BIAUdissolvedFRANCOISE SIMONE AIMEE THERYdissolvedGENEVIEVE MARIE DESCOTTEdissolvedGENEVIEVE PAULETTE MERLHEactiveGENEVIEVE SABINE REINE DADOUNdissolved

+46 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
medium

Shared registered address

Address shared by 66 companies

medium

Politically exposed person (PEP)

GEORGES BONNEFOUS (principal) matches PEP Georges Bonnefous — member of the French National Assembly, France. Apply enhanced due diligence.

Risk journey — why 12?

2 signals
+12
Shared registered address
+0
Politically exposed person (PEP)
Composite risk score12/100