DOSSIERS / CHARLES BONNEVIE
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Sole trader dossier

CHARLES BONNEVIE

FRANCE · SOLE TRADER · INCORPORATED 1993-09-09
KYBE ID: FR-427524020 · 427524020 · 1 sources
RISK SCORE14LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
CHARLES BONNEVIE
fr_inpi
427524020
fr_inpi
dissolved
fr_inpi
1993-09-09
fr_inpi
1993-09-09
fr_inpi
74500 LUGRIN
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

37 total
ANDREE CHAMBATdissolvedANDRE JOSEPH ROCHdissolvedAUGUSTIN MONTANTdissolvedBERNARD GERMAIN JOSE JACQUIERdissolvedCELESTIN JULLIARDdissolvedCOM' A LA MAISON : PETIT A PETITactiveEMILE GUELPAactiveFREDERIC DELACHENALdissolvedGARAGE DES MOUETTESdissolvedGEORGES DEMONCEAUdissolvedGILBERT JULES MICHOUXdissolvedHARMONIE MUNICIPALE DE LUGRINactiveJACQUELINE ROUX-VOLLONactiveJEAN FRANCOIS SERVOZdissolvedJOSEPH DUCRETdissolvedJOSIANE HELENE RAYMONDdissolvedLUCIEN MARIE JOSEPH BURNETdissolvedLUGRIN PING PONGactiveMARCELLE RISBETdissolvedMAURICE BLANCdissolved

+17 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 37 companies

medium

Dissolved soon after incorporation

Struck off / dissolved ~0 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