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Sole trader dossier

DANIEL BONNEFOY

FRANCE · SOLE TRADER · INCORPORATED 2017-11-15
KYBE ID: FR-834321283 · 834321283 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameDANIEL BONNEFOY

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Registration834321283

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Statusactive

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Incorporated2017-11-15

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Registered addressBD JEAN-ANTOINE CHAPTAL, 95150 TAVERNY

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

44 total

ALAIN DUFRESNEdissolved ARNAUD BERTHONactive BRIGITTE LANDREINactive BRUNO BOUTONactive BRUNO NOUTOURactive CHARLES MANDENGactive DANIEL DECHELOTTEactive DANY BOSSARDactive DAVID BRUCHONactive DAVID MAUPASactive DAVID MILESactive FABIEN CATROUXactive FABIEN MINOactive FERAT YASAactive FREDERIC QUESNOTactive GABRIEL WILMORTactive GAETAN FENARTactive ISABELLE HENRYS D AUBIGNY D ESMYARDSdissolved JACKY LORANDactive JEAN-YVES ROGER FURICactive

+24 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 44 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100