KYBE — See who's really behind any company

Sole trader dossier

DANIELLE BONNET

FRANCE · SOLE TRADER · INCORPORATED 1970-07-24
KYBE ID: FR-781973607 · 781973607 · 1 sources

RISK SCORE12LOW RISK

Overview Risk signals 1 Sources

Key facts

dissolved

Legal nameDANIELLE BONNET

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Registration781973607

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Statusdissolved

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Incorporated1970-07-24

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Registered address33420 RAUZAN

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Companies at this address

54 total

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

AFR DE RAUZANdissolved ALAIN BERNARD DENOSTdissolved ANDREE LAMYdissolved ASSOCIATION PARENTS ELEVES ECOLE RAUZANactive CHAMPICO PARTICIPATIONSdissolved CHRISTIANE HUGONdissolved CHRISTOPHE LESCUREactive CLAUDE SARRAZINdissolved CLAUDETTE JANE BOUEactive COMITE DES FETES DE RAUZANdissolved DANY SERGE PERAULTdissolved FELIX MAGNATdissolved FERNAND MONRIBOTdissolved FRANCIS BARBEdissolved FRANCIS GIRESSEdissolved GILBERT GOUDICHAUDdissolved GINETTE SARRAZINdissolved INDIVISION ENJALBERT MARTINdissolved INDIVISION MARTIN TANCHONactive JANINE DUBILEactive

+34 more

Risk signals

1 matched

medium

Shared registered address

Address shared by 54 companies

Risk journey — why 12?

1 signals

+12

Shared registered address

Composite risk score12/100