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Sole trader dossier

MICHEL BONNEFOI

FRANCE · SOLE TRADER · INCORPORATED 2001-12-27
KYBE ID: FR-440709517 · 440709517 · 2 sources

RISK SCORE14LOW RISK

Overview Ownership Risk signals 2 Insolvency Sources

Key facts

dissolved

Legal nameMICHEL BONNEFOI

fr_inpi

Registration440709517

fr_inpi

Statusdissolved

fr_inpi

Incorporated2001-12-27

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Registered address44 BD GAMBETTA, 06000 NICE

fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

21 total

AGAJULIXdissolved ALI HACHFIdissolved BOULANGERIE FAYEdissolved BREAD BOULANGERIE RESPONSABLEdissolved BRIGITTE YVETTE MARIE BONNETdissolved CAVIDEMdissolved CHANTAL PHILIPdissolved CHRISTIAN MAURICE CHAVEdissolved DEV PHARM CONSULTINGdissolved ELY LAUMONIERdissolved EVA MARIE GROSactive FOURNIL NICE GAMBETTAdissolved HENRY PAUL CHEVALIERactive JACQUELINE ETIENNETTE BEAUJARDdissolved JEANNE FAYEdissolved Maria Carmen De Celis Moralesactive NICOLE FAYEdissolved PARADIS DES GOURMANDSactive pierre caussinactive Reda Saidiactive

+1 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

2 matched

low

Clustered address

Address shared by 21 companies

medium

Insolvency proceedings

Insolvency proceedings on the official record (Companies House / BODACC) — cloture

Risk journey — why 14?

2 signals

+8

Insolvency proceedings

+6

Clustered address

Composite risk score14/100

Insolvency timeline

1 events

2013-10-15Jugement de clôture pour insuffisance d'actif