DOSSIERS / BONNIE
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Company dossier

BONNIE

FRANCE · COMPANY · INCORPORATED 1995-03-14
KYBE ID: FR-400406559 · 400406559 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
BONNIE
fr_insee
400406559
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
1995-03-14
fr_insee
1999-12-29
fr_insee
CHE DES QUILLES, 34200 SETE
fr_insee
92.3H
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

63 total

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

ABM MEDITERRANEEdissolvedALAIN CLEVENOTdissolvedANDRE CLAUDE COCHARDdissolvedAUTOMATIC LAVERIEdissolvedBERNADETTE PORCUdissolvedBIONDINI ET AQUILAdissolvedCHRISTIAN BOSCdissolvedCHRISTIANE CLEMENCE SANGRADORdissolvedCHRISTIAN MORTIERdissolvedDAMIEN JEROME ROUQUETactiveDANIELLE MARIE JEANN GINDREdissolvedEMILIE AQUILAdissolvedERIC GALINDOdissolvedETIENNE JULES LILLIARDEdissolvedFELIX DISTRIBUTIONdissolvedFRANCISCO CESAR PINTO DE ALMEIDA LINOdissolvedFRANCOIS RAYMOND BETTIdissolvedGERARD POISSONactiveJEAN CHARLES VARELAdissolvedJEAN LOUIS GERMAIN TROUILLETdissolved

+43 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 63 companies

Risk journey — why 12?

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

Insolvency timeline

1 events
Dissolved / struck off