DOSSIERS / BONET JOACIN
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Sole trader dossier

BONET JOACIN

FRANCE · SOLE TRADER · INCORPORATED 1995-01-20
KYBE ID: FR-378426514 · 378426514 · 2 sources
RISK SCORE20LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
BONET JOACIN
fr_inpi
378426514
fr_inpi
dissolved
fr_inpi
1995-01-20
fr_inpi
2010-12-21
fr_inpi
25 RUE DU GROS MURGER, 25/27, 95220 HERBLAY-SUR-SEINE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

79 total

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

A.A. AUTO SERVICESdissolvedABEILLE MIROITERIEdissolvedABM-TRANS-EXPRESSdissolvedADRTdissolvedAGENCE COSMOSdissolvedAJ SERVICES DISTRIBUTIONdissolvedAKEBONO EUROPEdissolvedALUMINEL PROdissolvedARMALEXactiveAU BON SOMMEILdissolvedAUTODEAL 95dissolvedAXE IMMOdissolvedB2CAZdissolvedBEGASTRANSPORTdissolvedBR AUTOdissolvedBS RENOVATIONactiveC19-CONTROLdissolvedCLASS AUTOSdissolvedCONSTRUCTION RENOVATION IDFdissolvedCONSULT SERVICESdissolved

+59 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
medium

Shared registered address

Address shared by 79 companies

medium

Insolvency proceedings

Insolvency proceedings on the official record (Companies House / BODACC) — cloture

Risk journey — why 20?

2 signals
+12
Shared registered address
+8
Insolvency proceedings
Composite risk score20/100

Insolvency timeline

2 events
Dissolved / struck off
Jugement de clôture pour insuffisance d'actif