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Sole trader dossier

DANIEL ANDRE JEAN BONNAFOUS

FRANCE · SOLE TRADER · INCORPORATED 1983-07-29
KYBE ID: FR-328278288 · 328278288 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameDANIEL ANDRE JEAN BONNAFOUS

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Registration328278288

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Statusdissolved

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Incorporated1983-07-29

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Dissolved2009-05-31

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Registered addressAV JEAN BERENGUIER, 81800 COUFOULEUX

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

22 total

ANNIE CUNNACactive BRIGITTE CLAUDE NATHALIE BADUELdissolved BRIGITTE DASSIEdissolved CABINET INFIRMIER DU BOURGdissolved CHANTAL BORDIGNONactive CLAUDE FOURNIERdissolved ETABL RENE MILHAU ET FILSdissolved FRANCOISE FOURNIERdissolved GUY JEAN-AUGUSTE VIALARdissolved JACQUES BAILLYdissolved MARIE FRANCE VERDEILLEdissolved MARIE PALDUPLINdissolved MARIE PIERRE SOULAYRACactive [ND]dissolved PASCALE JACQUELINE MOUTONdissolved PASCALE MURIEL CARTOLAROdissolved RABASTINOIS TENNIS DE TABLEdissolved RENE SPIGOLONdissolved SCM DES QUAISdissolved THIERRY CHARRONAdissolved

+2 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 22 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100

Insolvency timeline

1 events

2009-05-31Dissolved / struck off