DOSSIERS / ANDRE BONHOMME
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Sole trader dossier

ANDRE BONHOMME

FRANCE · SOLE TRADER · INCORPORATED 1900-01-01
KYBE ID: FR-778639013 · 778639013 · 2 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 2Sources

Key facts

active
ANDRE BONHOMME
fr_inpi
778639013
fr_inpi
active
fr_inpi
1900-01-01
fr_inpi
71260 VIRE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

123 total

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

ALAIN MORIZETactiveAMICALE LAIQUE DE VIREactiveANDRE BONHOMMEdissolvedANDRE GONDARDdissolvedANNE ALESSONactiveANNE MARIE COTEdissolvedANNE PERBENdissolvedARLETTE CHARLESdissolvedASSOCIATION HIPPIQUE DE VIREactiveBRIGITTE VUILLOTdissolvedCHARLES ANTOINE SURGANDdissolvedCHRISTOPHE TATONdissolvedCLAUDETTE COURDIOUXdissolvedCLUB DES SUPPORTERSactiveCOMMUNE ASSOCIEE DE VERIZETdissolvedCUMA LES CHAILLOUXdissolvedDANIEL DUSSAUGEdissolvedDANIEL GUILLERMINactiveDENISE BLANCactiveDENISE PEULETactive

+103 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
medium

Shared registered address

Address shared by 123 companies

medium

Politically exposed person (PEP)

ANDRE BONHOMME (principal) matches PEP André Bonhomme — Q66499539. Apply enhanced due diligence.

Risk journey — why 12?

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