DOSSIERS / JEAN YVES BONNALAIS
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Sole trader dossier

JEAN YVES BONNALAIS

FRANCE · SOLE TRADER · INCORPORATED 1986-06-03
KYBE ID: FR-337940241 · 337940241 · 1 sources
RISK SCORE14LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
JEAN YVES BONNALAIS
fr_inpi
337940241
fr_inpi
dissolved
fr_inpi
1986-06-03
fr_inpi
1986-09-01
fr_inpi
QUAI BARBEROUSSE, 11430 GRUISSAN
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

26 total
BEATRICE KILHOFFERdissolvedCHARLES EDOUARD BERTRANDdissolvedELISABETH GAUSSERANdissolvedEMMANUELLE ISABELLE ROUXdissolvedFATME HARBdissolvedFRANCOISE LAURANSdissolvedHERVE DAVID DANAdissolvedIDOLIN CHRISTIAN MOIMBAdissolvedJOELLE DANIELLE ZUPPELLIdissolvedLAMANT E MOIMBA I BONMALAIS JdissolvedLAURA DOMINIQUE VALENTIEdissolvedLAURENCE MORANDdissolvedLE BARBEROUSSEactiveLE LASERdissolvedLOCAMERdissolvedMARIE JEANNE BHOO BUNdissolvedMARIE JOSE SOITHOUXdissolvedMELANIE DAUVIERdissolvedMICHAEL ANGELO LEOdissolvedNATHALIE PASCALE MARTINdissolved

+6 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 26 companies

medium

Dissolved soon after incorporation

Struck off / dissolved ~3 months after incorporation — short-lived entity (bust-out / disposable-company pattern)

Risk journey — why 14?

2 signals
+8
Dissolved soon after incorporation
+6
Clustered address
Composite risk score14/100

Insolvency timeline

1 events
Dissolved / struck off