DOSSIERS / LUC PAUL BONAFONS
← SearchExport PDF
Sole trader dossier

LUC PAUL BONAFONS

FRANCE · SOLE TRADER · INCORPORATED 1983-01-01
KYBE ID: FR-329419105 · 329419105 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
LUC PAUL BONAFONS
fr_inpi
329419105
fr_inpi
dissolved
fr_inpi
1983-01-01
fr_inpi
2020-12-31
fr_inpi
6 B AV LOUIS BARTHOU, 35000 RENNES
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

58 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

ANNE MARIE DESAGNATdissolvedAUDE ESCARTINactiveBEATRICE GEFFRAYdissolvedBEL OdissolvedCAMILLE LEONARDONdissolvedCHRISTIAN LIMPLAIREdissolvedEMMA JAN LE MARECdissolvedERIC GILLESdissolvedEUROPATactiveFARWAYSdissolvedFAZIA IFTENEactiveFRANCOISE MARIE REMONDdissolvedGWENAEL MARI MESSEactiveISABELLE HELENE GUILHEMdissolvedJEAN MARC MENANDdissolvedJEAN-PHILIPPE BOULactiveJOHANNA PATRICIA CLAUDINE GUILLIERdissolvedLAURA KALUVOVIKO MAKAYAdissolvedLéna PanagetactiveLOIC VERONdissolved

+38 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 58 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100

Insolvency timeline

1 events
Dissolved / struck off