Key facts
dissolvedFREDERIC BONNEFOI
fr_inpi
451616429
fr_inpi
dissolved
fr_inpi
2004-02-15
fr_inpi
2023-12-19
fr_inpi
LE BOURG, 87400 LE CHATENET-EN-DOGNON
fr_inpi
Sole trader dossier
FREDERIC BONNEFOI
RISK SCORE0NONE RISK
Ownership structure
1 entitiesCompanies at this address
16 totalALAIN GUY LASSENEAMICALE SPORTS ET LOISIRS LE CHATENET-EN-DOGNON , SECTION GYMNASTIQUE FEMININE.CELINE CLARISSE PIERROTCLAUDINE DEMARSCLEMENT STEPHANE PLANCHEDOMINIQUE ROGER MICHEL ANTONIOEURL LES TROIS TREFLESJAMILLOUX ET BERNARDJEAN CLAUDE GABRIEL DETIVAUDMATRIBUS-NOUHAUDMPMOLIVIER DI SCALAPLANCHE PIERROTRAYMOND PEJOUTSEBASTIEN MATRIBUS
People with significant control
0 people| Name | Role | From | Source |
|---|
Risk signals
1 matchedmedium
Politically exposed person (PEP)
FREDERIC BONNEFOI (principal) matches PEP Frédéric Bonnefoi — Q66501106. Apply enhanced due diligence.
Risk journey — why 0?
1 signals+0
Politically exposed person (PEP)
Composite risk score0/100
Insolvency timeline
1 eventsDissolved / struck off