DOSSIERS / ALBERT BONVAL
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Sole trader dossier

ALBERT BONVAL

FRANCE · SOLE TRADER · INCORPORATED 1999-07-19
KYBE ID: FR-424736254 · 424736254 · 1 sources
RISK SCORE14LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
ALBERT BONVAL
fr_inpi
424736254
fr_inpi
dissolved
fr_inpi
1999-07-19
fr_inpi
2000-06-30
fr_inpi
RUE PIERRE DE RONSARD, 78200 MANTES-LA-JOLIE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

39 total
ABDELLAH MASROURdissolvedABDELLOUAHAB BOUTZAKARINEdissolvedADRIENdissolvedASS DES AMIS DE L'AGORETTAactiveASS DES AMIS DU PARTI SOCIALISTEactiveAWANdissolvedB.M.RactiveBOUCHE MUSULM TRILLI MAKROUMdissolvedCABINET REALI COURTAGE ASSURANCESdissolvedCLAUDE BRUNELdissolvedEL HASSAN RAMIactiveFAYCAL GHRIRdissolvedFRESHMARKETdissolvedHUSSAIN ASHIQdissolvedILDA AMOYELdissolvedJACQUES ANSELME M ROLLINdissolvedJACQUES EGROTdissolvedLEPICARD*JEAN-PAUL- INDIVISIONactiveLES SAVEURS DE L ATLASdissolvedLUCKYdissolved

+19 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 39 companies

medium

Dissolved soon after incorporation

Struck off / dissolved ~11 months after incorporation — short-lived entity (bust-out / disposable-company pattern)

Risk journey — why 14?

2 signals
+8
Dissolved soon after incorporation
+6
Clustered address
Composite risk score14/100

Insolvency timeline

1 events
Dissolved / struck off