DOSSIERS / ANNE ELISABETH MARIE BONNEAU
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Sole trader dossier

ANNE ELISABETH MARIE BONNEAU

FRANCE · SOLE TRADER · INCORPORATED 2016-01-02
KYBE ID: FR-817476922 · 817476922 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
ANNE ELISABETH MARIE BONNEAU
fr_inpi
817476922
fr_inpi
active
fr_inpi
2016-01-02
fr_inpi
9 RUE Demolombe, 14000 Caen
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

24 total
ANNE-MARIE GILONNE FRANCOISEdissolvedCLAIRE JEANNE LAVALLEYdissolvedDELPHINE TOUBIANAHactiveGIANNI MICHEL DANY FEDELIactiveGROUPEMENT MEDICAL LEMEE ET GIRARDdissolvedGROUP MEDIC DRS LEMEE RAULT GIRARDactiveJACQUELINE AUFRAYdissolvedJEAN PIERRE RAULTdissolvedLAURENT LECHEVALIERdissolvedLEON ET LEONEdissolvedMARION CHARLOTTE GRANDJEANactiveMETTEORdissolvedNACRE AVOCATSactive[ND]active[ND]activeOPHELIE BRIGITTE PATRICIA GOURDETactivePATRICK ANDRE FOLLdissolvedPIERRE ERNEST LEON LEMEEdissolvedROLAND DANIEL GIRARDdissolvedRoman Lezanskiactive

+4 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 24 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100