DOSSIERS / DENIS GEORGES BONZY
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Sole trader dossier

DENIS GEORGES BONZY

FRANCE · SOLE TRADER · INCORPORATED 1990-11-01
KYBE ID: FR-380174219 · 380174219 · 1 sources
RISK SCORE14LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
DENIS GEORGES BONZY
fr_inpi
380174219
fr_inpi
dissolved
fr_inpi
1990-11-01
fr_inpi
1991-08-31
fr_inpi
11 PL VICTOR HUGO, 38000 GRENOBLE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

25 total
ARKEPOLISdissolvedCABINET ALEXANDRA WIENdissolvedCAMBRIDGEdissolvedCARINE DIVERdissolvedCAROLINE SOPHIE PARAYREactiveCATHERINE BOURGEATdissolvedCHARLES YVES ESCALLIERdissolvedCOMPTOIR REGIONAL D'ARTICLES MENAGERSdissolvedDROGO SHOPactiveELIANE BERGERON-FAVREdissolvedLAURIANNE ASTIER-PERRETactiveMARCELLE CHARLONdissolvedMARIE KHAN-MUCHIR-HUZOURdissolvedMARYLINE VIRONEactiveMEDIRISQdissolved[ND]active[ND]activeRUDOLF DUNNERdissolvedSCI 11 PLACE VICTOR HUGOdissolvedSCI AVJPMdissolved

+5 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 25 companies

medium

Dissolved soon after incorporation

Struck off / dissolved ~10 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