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Sole trader dossier

BERTRAND BONNEFOI

FRANCE · SOLE TRADER · INCORPORATED 2018-03-13
KYBE ID: FR-841570096 · 841570096 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameBERTRAND BONNEFOI

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Registration841570096

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Statusactive

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Incorporated2018-03-13

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Registered address10 IMP DU CURE, 75018 PARIS

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

37 total

ADI 11dissolved ADRIEN LOUIS JACQUES ANTZENBERGERdissolved ADS BATactive A. E. V.dissolved AHMED BACHRAOUIdissolved ALI BACHRAOUIdissolved ANAS AGLIMdissolved Antoine Doppleractive ARIAN EURO IMMOdissolved CAMINADdissolved DAYEMactive DELPHINEactive EL HASSANE BACHRAOUIdissolved EVENT PANAMEactive FAYCAL BEN AMORdissolved GILLES BARTYdissolved HELENE CAZAUXactive JONAS MASdissolved LAURENCE YOLANDE SIMONE VERRIERactive LAURENT PLAYET-BURINactive

+17 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 37 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100