DOSSIERS / BONDUEL'S TRADING
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Company dossier

BONDUEL'S TRADING

FRANCE · COMPANY · INCORPORATED 2004-05-28
KYBE ID: FR-453644007 · 453644007 · 1 sources
RISK SCORE19LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
BONDUEL'S TRADING
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453644007
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dissolved
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Simplified joint-stock company (SAS)
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2004-05-28
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278 CHS FERNAND FOREST, 59200 TOURCOING
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46.19B
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€70,000
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

50 total

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

2D2MactiveACTIRISEactiveAFG TRANSPORTdissolvedAMATECHdissolvedAREA TECHdissolvedAREA TECH POWERdissolvedATOMIOSdissolvedBABABAMdissolvedBABABAM STUDIOdissolvedBOBI DISdissolvedCABINET B.R.I.dissolvedCONSEIL TRANSPORT MARCHANDISINGdissolvedCR2-FRANCEdissolvedDALLAGES INDUSTRIELS NORDdissolvedDIGITAL BULLdissolvedELECTRIC SERVICESdissolvedEURL LYS MENUISERIEdissolvedFACADES SERVICESdissolvedFIDMATECHdissolvedFIGMATECHdissolved

+30 more

People with significant control

1 people
NameRoleFromSource
LAURENT BONDUELLEPrésident du conseil d'administration—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 50 companies

medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 19?

2 signals
+12
Shared registered address
+7
Shared-director cluster
Composite risk score19/100