DOSSIERS / MARCELINE LOUISE YVONNE BONNASSOT
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Sole trader dossier

MARCELINE LOUISE YVONNE BONNASSOT

FRANCE · SOLE TRADER · INCORPORATED 2020-07-03
KYBE ID: FR-897494324 · 897494324 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
MARCELINE LOUISE YVONNE BONNASSOT
fr_inpi
897494324
fr_inpi
active
fr_inpi
2020-07-03
fr_inpi
10800 MOUSSEY
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

21 total
ANDRE THOYERdissolvedASSOCIATION D AIDES FAMILIALES RURALESdissolvedCLAUDE DEGOISdissolvedCOL VACANCES FLEURS DES CHAMPSactiveEDMOND GARNIERdissolvedEDOUARD JOSEPH BANACHdissolvedEVEIL VILLAGEOISactiveFERNAND GARNIERdissolvedFERNAND MOSLARDdissolvedFRANCOIS JEAN MARIE LUC LIONNETactiveFRANCOIS THOYERactiveGUSTAVE GARNIERdissolvedHELENE VILLECOURTactiveJEAN PIERRE OCTAVE LIONNETdissolvedJOSEPH DOLHANdissolvedMICHEL DEGOISdissolvedN COSSONdissolvedPETTAZZONI ET VILLECOURTdissolvedPHILIPPE LIONNETdissolvedSCDF VILLETET R ET Adissolved

+1 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 21 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100