DOSSIERS / GERARD BONNEL
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Sole trader dossier

GERARD BONNEL

FRANCE · SOLE TRADER · INCORPORATED 2013-07-10
KYBE ID: FR-797728334 · 797728334 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
GERARD BONNEL
fr_inpi
797728334
fr_inpi
active
fr_inpi
2013-07-10
fr_inpi
664 RUE DES TROIS MOULINS, CAMPUS SOPHIA, 06600 ANTIBES
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

98 total

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

ABDALLAH DEHARactiveBERNARD GENDRONNEAUactiveBERTRAND CATTIAUXactiveCEDRIC FASSENETdissolvedCHRISTIAN CENCIactiveCHRISTIAN CHEVALIERactiveCHRISTIAN TERREAUXactiveERIC ALEZARDactiveFABIEN PIOVANACCIactiveFRANCIS DRAPIERactiveFRANCK SEVESTREactiveFREDDY GUILLETactiveGERARD LE CALVEZactiveGHISLAINE CHAPUTactiveGREGORY POPRAVKAactiveJEAN PAUL ARENAactiveJEAN PHILIPPE CAILLERESactiveLAETITIA KEVORKIANactiveLOIC FADETactive[ND]active

+78 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 98 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100