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Sole trader dossier

JEAN DANIEL BONVICINI

FRANCE · SOLE TRADER · INCORPORATED 1900-01-01
KYBE ID: FR-311634554 · 311634554 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameJEAN DANIEL BONVICINI

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Registration311634554

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Statusdissolved

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Incorporated1900-01-01

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Dissolved2004-08-31

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Registered address54 FG RECLUS, 73000 CHAMBERY

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

27 total

ALAIN DURANDdissolved BROSSIER PIANTAdissolved CAPINVESTdissolved CLEMENCE FLORENCE PATRICIA LEBETTREactive CREDIREVEdissolved FANNY FAVREactive FINAREVEdissolved IBRdissolved J2 INVESTdissolved JEAN COCHETdissolved JOEL KNAFOUactive LOCAREVEdissolved MATHEO BREBANTactive MAURICE DORIERactive [ND]active PIERRE MARIE HENRI LATHOUDdissolved REVENU PATRIMOINEactive REVIMMOdissolved ROBERT ISRAEL RUBINSTAYNdissolved ROGER NOVARIOdissolved

+7 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 27 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100

Insolvency timeline

1 events

2004-08-31Dissolved / struck off