DOSSIERS / ANDRE BONNAVENTURE
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Sole trader dossier

ANDRE BONNAVENTURE

FRANCE · SOLE TRADER
KYBE ID: FR-326078565 · 326078565 · 2 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
ANDRE BONNAVENTURE
fr_inpi
326078565
fr_inpi
dissolved
fr_inpi
1985-12-25
fr_inpi
86110 MIREBEAU
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

34 total
ALPHONSE PEDEBOSCQdissolvedAMITIES ET TRADITION DE MIREBEAU ET DE SA REGIONactiveASSOCIATION D'EDUCATION RELIGIEUSE DU MIREBALAIS (AERM)activeASSOCIATION FONCIEREdissolvedCAISSE DE CREDIT MUTUELdissolvedCAMILLE MAROTdissolvedCHRISTIANE PAULETTE LAMARCHEdissolvedFOYER LAIQUE DE MIREBEAUXdissolvedHENRI FELIX ETIENNE RIPOTEAUdissolvedJACQUES BOURYdissolvedJEAN ADOLPHE TEXIERdissolvedJEAN JACQUES BARREdissolvedJEAN JATLOVSKIdissolvedJEAN MARIE GUILLEMOTdissolvedJ NATURELdissolvedLA PETANQUE MIREBALAISEactiveLES BOLIDES DU POITOUactiveLILIANE GAILLARDdissolvedLOUIS ANDRE BOULESTINdissolvedLUCIEN GEORGES ROYdissolved

+14 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 34 companies

medium

Politically exposed person (PEP)

ANDRE BONNAVENTURE (principal) matches PEP André Bonaventure — Q66500654. Apply enhanced due diligence.

Risk journey — why 6?

2 signals
+6
Clustered address
+0
Politically exposed person (PEP)
Composite risk score6/100

Insolvency timeline

1 events
Dissolved / struck off