DOSSIERS / CLAUDE LEON MARCEL BONAMI
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Sole trader dossier

CLAUDE LEON MARCEL BONAMI

FRANCE · SOLE TRADER · INCORPORATED 1998-03-01
KYBE ID: FR-418190898 · 418190898 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
CLAUDE LEON MARCEL BONAMI
fr_inpi
418190898
fr_inpi
dissolved
fr_inpi
1998-03-01
fr_inpi
2001-03-31
fr_inpi
16 RUE ESCUDIER, 92100 BOULOGNE-BILLANCOURT
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

59 total

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

3 2 1 CA JOUEdissolvedADEXIMOdissolvedAGENCE RODOCANACHIdissolvedALIX JOBBE DUVALdissolvedANNE YVONNE SINGERactiveARMELLE M HELENE DUBIEFdissolvedBOMBARDIER & CIEdissolvedCBI FRANCEdissolvedCECILE MARIE ROBLOTactiveCHARLES KURCBARDdissolvedCHARLES KURCBARDdissolvedCHARLOTTE MARIE DE QUATREBARBESactiveCHCdissolvedCINQ CENT CINQactiveDAVID PASCAL MICKAEL RIGOTactiveDES PETITES BULLESdissolvedEDOUARD PIERRE HENRI RAOUL DE MARIN DE MONTMARINdissolvedELECTRO ADSactiveElodie LaizéactiveFRANCHEMENTBIENdissolved

+39 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 59 companies

Risk journey — why 12?

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

Insolvency timeline

1 events
Dissolved / struck off