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Sole trader dossier

Lucie Rose Madeleine BONNEL

FRANCE · SOLE TRADER · INCORPORATED 2024-12-11
KYBE ID: FR-938468253 · 938468253 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameLucie Rose Madeleine BONNEL

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Registration938468253

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Statusactive

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Incorporated2024-12-11

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Registered address199 RUE de la Rianderie, 59700 Marcq-en-Barœul

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

32 total

ANDRE SOULIERactive BENJAMIN PATRICK DEGRYSEdissolved BLANDINE BALSACKdissolved CECILE AUDE DEFRANCEdissolved CHANTAL MARIE LUCE LIENARDdissolved CHRISTIAN NOWAKdissolved CLINIQUE DU CROISE LAROCHEdissolved COEUR ET MEDECINE INTERNEdissolved FRANCOISE PROYEdissolved FRANCOIS GHISLAIN BOUCHARTdissolved IMAGERIE MEDICALE CLIMAL CSCOactive JEAN CHARLES CAPRONdissolved JEAN MARIE DELANDSHEERdissolved JEAN PAUL JULLIOTdissolved JEAN PIERRE BUFFETAUDdissolved LES JOURNEES D'ORTHOPEDIE DE LA CSCOactive MICHEL SCHERPEREELactive MOHAMED SLEIMANactive [ND]active [ND]dissolved

+12 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 32 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100