DOSSIERS / SOCIETE DE VENTE ET DE DISTRIBUTION ANDRE BONHOMME
← SearchExport PDF
Company dossier

SOCIETE DE VENTE ET DE DISTRIBUTION ANDRE BONHOMME

FRANCE · COMPANY · INCORPORATED 1995-09-19
KYBE ID: FR-402229579 · 402229579 · 3 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
SOCIETE DE VENTE ET DE DISTRIBUTION ANDRE BONHOMME
fr_insee
402229579
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
1995-09-19
fr_insee
17 RUE DES ARCHERS, 69002 LYON 2EME
fr_insee
47.59B
fr_insee
€45,734
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
ANDRE BONHOMMEPrésident—France registry

Risk signals

2 matched
medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2020-12-08

medium

Politically exposed person (PEP)

ANDRE BONHOMME (officer) matches PEP André Bonhomme — Q66499539. Apply enhanced due diligence.

Risk journey — why 12?

2 signals
+12
Court-ordered liquidation
+0
Politically exposed person (PEP)
Composite risk score12/100

Insolvency timeline

4 events
Jugement d'ouverture de liquidation judiciaire
Dépôt de l'état des créances
Liste des créances nées après le jugement d'ouverture d'une procédure de liquidation judiciaire
Jugement de clôture pour insuffisance d'actif