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Sole trader dossier

CLAUDE BONNEFIS

FRANCE · SOLE TRADER · INCORPORATED 1960-12-25
KYBE ID: FR-426073961 · 426073961 · 1 sources

RISK SCORE12LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameCLAUDE BONNEFIS

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Registration426073961

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Statusdissolved

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Incorporated1960-12-25

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Dissolved1993-12-31

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Registered address12120 CASSAGNES-BEGONHES

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

69 total

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

ABD EL REZAH GHARBIdissolved AIME DUBOISdissolved AIME VIAROUGEdissolved ALAIN FRAYSSIGNESdissolved ALBERT LACAZEdissolved ALICE JOSSERANdissolved ALICE LAVITdissolved ANDRE COUDERCdissolved ANDRE GALONNIERdissolved ANGLES F & RANDEYNES Jdissolved ARLETTE MARIE GABRIE BOUSQUETdissolved ASSOCIATION SPORTIVE DU COLLEGE DE CASSAGNESactive AUGUSTIN JOSSERANdissolved CATHERINE MARIE PAULE MOUYSSETdissolved CENT VALLEES ENDURANCEactive CHRISTIAN CAUBELdissolved CHRISTIAN SERIEYSdissolved COMITE DES FETESdissolved CONSEIL DES PARENT D ELEVESactive COOP SCOLAIRE DES ECOLES BOUSQUETdissolved

+49 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

medium

Shared registered address

Address shared by 69 companies

Risk journey — why 12?

1 signals

+12

Shared registered address

Composite risk score12/100

Insolvency timeline

1 events

1993-12-31Dissolved / struck off