DOSSIERS / ANDRE BONNEU
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Sole trader dossier

ANDRE BONNEU

FRANCE · SOLE TRADER · INCORPORATED 1982-12-31
KYBE ID: FR-419210786 · 419210786 · 1 sources
RISK SCORE26MEDIUM RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
ANDRE BONNEU
fr_inpi
419210786
fr_inpi
dissolved
fr_inpi
1982-12-31
fr_inpi
1999-06-30
fr_inpi
64570 ARETTE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

87 total

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

AMEDEE LAFUENTEdissolvedANDRE SALIESactiveANNA ROUBYdissolvedANNE-MARIE ALTHABEdissolvedANNE MARIE MIRASSOUactiveASSOC SPORTIVEactiveBERGEROT ET FILSdissolvedBERNARD ANDRE NOUQUEdissolvedBERNARD LOUSTALOTactiveBOUSQUET JEAN LAUDEdissolvedBRUNA PAULE CAMILLA LETAILLEURdissolvedCALIXTE BERNADICOUdissolvedCATHERINE ADAMactiveCECILE LARRICQdissolvedCTRE COM ACTION SOCIALE D ARETTEactiveDE HAUT FRANCOIS LAUDEdissolvedEUGENE VINCENT ESCARTINdissolvedFRANCIS PACHEUdissolvedFRANCOIS CAMBLONGdissolvedFRANCOISE GOUAILLARDEUdissolved

+67 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
medium

Shared registered address

Address shared by 87 companies

medium

Batch-formation cluster

8 companies at this address were incorporated the same day (1982-12-31) — buffer-chain / grant-farm / cartel-field pattern

Risk journey — why 26?

2 signals
+14
Batch-formation cluster
+12
Shared registered address
Composite risk score26/100

Insolvency timeline

1 events
Dissolved / struck off