DOSSIERS / DOMINIQUE BONIFACE-GUEGAN
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Sole trader dossier

DOMINIQUE BONIFACE-GUEGAN

FRANCE · SOLE TRADER · INCORPORATED 1987-04-04
KYBE ID: FR-341232924 · 341232924 · 1 sources
RISK SCORE14LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
DOMINIQUE BONIFACE-GUEGAN
fr_inpi
341232924
fr_inpi
dissolved
fr_inpi
1987-04-04
fr_inpi
1987-09-15
fr_inpi
RES LE PORT, 34130 MAUGUIO
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

23 total
A.J.YdissolvedANNIE CARDAIREdissolvedANTONIO TAVARESdissolvedBERTRAND FURSTOSSdissolvedCHRISTIAN LOUIS MAIOLINIdissolvedCOFICLUB PORT TANGUYdissolvedCOLETTE PAUCHETdissolvedDIENNE BATEAUXdissolvedERIC FOLCHERdissolvedJACQUES JULIEN JEAN VILLARDdissolvedJEAN LOUIS DUMONdissolvedJEAN PHILIPPE PREVELdissolvedLA GRANGEdissolvedPATRICIA DUTRAITdissolvedPHILIPPE FECHANdissolvedPIERRE DE BOISGELINdissolvedREGIS LOUIS J BARONIdissolvedSARL MORON-LABIODdissolvedSARL STE DU TENNIS DE CARNONactiveSERGE POURTHIEactive

+3 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 23 companies

medium

Dissolved soon after incorporation

Struck off / dissolved ~5 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