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Sole trader dossier

DENIS BONFORT

FRANCE · SOLE TRADER · INCORPORATED 2016-04-15
KYBE ID: FR-820343390 · 820343390 · 1 sources

RISK SCORE12LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameDENIS BONFORT

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Registration820343390

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Statusactive

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Incorporated2016-04-15

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Registered addressVALMOREL, 73260 LES AVANCHERS VALMOREL

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

58 total

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

ANDRE GROGNIETdissolved ASS UNION DES COMMERCANTS DE VALMORELactive ATHENAIS AYMEE FLORE BORETactive AXISdissolved BERNADETTE GONSSOLINdissolved BOUCHERIE DU VALMOREL-LA GALINETTEdissolved BRUNO DEJONGHEdissolved CHINAGLIA P ET B ET RODRIGUES A ET Ndissolved CHRISTIAN MARIEdissolved CLAUDE PIERRE MARANDEdissolved CORAGAdissolved EURL GAYdissolved GERARD FRANCOIS VAN BAELactive GERARD JEAN HINGANTdissolved GILLES JEAN MARC BROSSARDdissolved GRAUSERactive HAMEAU LA FONTAINEdissolved IND COUSSEMACQ JEAN-LOUIS & DANIELEactive INDI VIENNET BRUNO ET NADINEdissolved INDIVISION HENRIOTdissolved

+38 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

medium

Shared registered address

Address shared by 58 companies

Risk journey — why 12?

1 signals

+12

Shared registered address

Composite risk score12/100