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Sole trader dossier

JEAN-LUC ANDRE BONNET

FRANCE · SOLE TRADER · INCORPORATED 2013-05-15
KYBE ID: FR-793049974 · 793049974 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

dissolved

Legal nameJEAN-LUC ANDRE BONNET

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Registration793049974

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Statusdissolved

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Incorporated2013-05-15

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Registered addressPOINTE DU BOUT, VILLAGE CREOLE, 97229 TROIS ILETS

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

20 total

ANFA S.A.S.Udissolved CATHERINE MARIE ODETTE FERONdissolved CHRISTIAN EDOUARD ANTOINE BAUDOUXdissolved CORINNE MARIE JOSEE PIGNATAROdissolved ELSA CLAUDE EVELYNE RENN?E BRESSONdissolved FIONA GHANEMEdissolved JOCELYNE MICHELE FEJOZdissolved LA LAVERIE DU VILLAGEdissolved L'INFINIdissolved MADUNINAdissolved MARELUNAdissolved [ND]dissolved [ND]dissolved [ND]active PROLAVNETdissolved ROBERT CHARLES ROBERT-CHARLES MARCEL LUCIEN GUICHONdissolved SYPACEdissolved TORII VILLAGE CREOLEdissolved V M HOLDINGdissolved

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 20 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100