DOSSIERS / CLAUDE DOMINIQUE LEON BONNEAU
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Sole trader dossier

CLAUDE DOMINIQUE LEON BONNEAU

FRANCE · SOLE TRADER · INCORPORATED 2018-11-27
KYBE ID: FR-844213884 · 844213884 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
CLAUDE DOMINIQUE LEON BONNEAU
fr_inpi
844213884
fr_inpi
active
fr_inpi
2018-11-27
fr_inpi
280 RUE SAINT-HONORE, 75001 PARIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

38 total
13 DUQUESNEdissolvedamel besseghiractiveAron ELVIS SellemactiveBEFORBOXactiveCHARLES COUASNONdissolvedCHRISTIAN FEDDALdissolvedCOMPTOIR EUROP ACHAT ET VENTEdissolvedCOREBA CONSULTANTSactiveCYRILLE CHARLES ZAPHIRATOdissolvedDANIEL ELHAJAL SASUdissolvedFRANCIS FEDDALdissolvedFUKUKO ANDOdissolvedGLOBAL-E FRANCEactiveGUY BARCHEactiveJEANNE SELONIERCHIactiveLMNP BRIANDactiveMAISON CRIVELLIdissolvedMANUEL WACHTERactiveMARC JOSE MARIE LANDRYactiveMARIE PASCALE PEREZactive

+18 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 38 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100