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Sole trader dossier

KIM MARIE JEAN BONNEL

FRANCE · SOLE TRADER · INCORPORATED 2022-10-01
KYBE ID: FR-921302345 · 921302345 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameKIM MARIE JEAN BONNEL

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Registration921302345

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Statusactive

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Incorporated2022-10-01

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Registered address6 RUE GUILLAUME GROOTAERS, 44300 NANTES

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

24 total

AMELINEdissolved BEAUSEJOUR MEDICALdissolved BRICE CHRISTIAN SERGE RIALLANDdissolved COURTASSUR NANTESdissolved COURTASSUR OCEANdissolved CYRILLE PIERRE IMBERTdissolved ENOLA MARIA CHANTAL DE GOISactive HELENE TESTE DE SAGEYdissolved JULIEN ALLARTdissolved LAURCATSdissolved MARC PILLETdissolved MARIE-MADELEINE MORILLEactive [ND]active [ND]active [ND]active [ND]active [ND]active [ND]active OLIVIER FAUCHETdissolved SCI NANTES BEAUSEJOURdissolved

+4 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 24 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100