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Sole trader dossier

DANIEL BONDAZ

FRANCE · SOLE TRADER · INCORPORATED 1986-12-31
KYBE ID: FR-412704835 · 412704835 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameDANIEL BONDAZ

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Registration412704835

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Statusdissolved

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Incorporated1986-12-31

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Dissolved2009-01-31

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Registered address74200 LYAUD

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

32 total

ASS DEVELOP INFORMAT CULT PAYS LA COTEactive ASSOCIATION SPORTIVE LE LYAUD-ARMOYactive BATTERIE FANFARE L ECHO DU HAUT CHABLAISactive BRUNO BOEGEATdissolved CLIQUE DU LYAUDactive CTRE COM ACTION SOCIALE LE LYAUDactive DANIEL BONDAZdissolved ETIENNE BELdissolved EUGENIE FILLONdissolved GABRIEL JOSEPH NEPLAZdissolved GISELE RUPTIERactive JEAN CLAUDE DEVILLEdissolved JEAN EUGENE MEYNETdissolved JEAN PIERRE FILLONdissolved JOEL FILLONdissolved JOLY SUZANNE ET JOLY BRIGITTEactive L NEPLAZdissolved MARCEL FRANCOIS LACOMBEdissolved MARIE BERNARD BOUFFANDdissolved MARTIN ARMAGANIANactive

+12 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 32 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100

Insolvency timeline

1 events

2009-01-31Dissolved / struck off