DOSSIERS / FREDERIC BONNIN
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Sole trader dossier

FREDERIC BONNIN

FRANCE · SOLE TRADER · INCORPORATED 2004-01-01
KYBE ID: FR-479374001 · 479374001 · 1 sources
RISK SCORE20LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
FREDERIC BONNIN
fr_inpi
479374001
fr_inpi
dissolved
fr_inpi
2004-01-01
fr_inpi
2019-02-21
fr_inpi
13 AV MAL FOCH, 65100 LOURDES
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

26 total
ANNETTE LAROSEdissolvedBERNARD FAVIERdissolvedBERNARD THIEBAUTdissolvedBRICE FRANCOIS YVES LEBOUCdissolvedCARLOS MANUEL LOPESactiveCHRISTOPHE J-MARIE MAREZdissolvedCLAUDE RAYNALdissolvedDOMINIQUE ELLEBOODEdissolvedERIC BOURRIOTdissolvedFRANCIS GERARD LEON BOURELactiveJEAN-CHARLES ROBERT HACCARTdissolvedJEAN-PAUL MARTINAZZOdissolvedNATHALIE BRIANactive[ND]active[ND]active[ND]activeOCEAN FABIEN JEAN-PIERRE SOJATdissolvedPASCAL DROUINactivePATRIK KASHARIdissolvedPHILIPPE BOLLAERTdissolved

+6 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 26 companies

medium

Batch-formation cluster

7 companies at this address were incorporated the same day (2004-01-01) — buffer-chain / grant-farm / cartel-field pattern

Risk journey — why 20?

2 signals
+14
Batch-formation cluster
+6
Clustered address
Composite risk score20/100

Insolvency timeline

1 events
Dissolved / struck off