DOSSIERS / JEAN RAYMOND BONAVENTURE GNOUGNOU
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Sole trader dossier

JEAN RAYMOND BONAVENTURE GNOUGNOU

FRANCE · SOLE TRADER · INCORPORATED 2004-12-23
KYBE ID: FR-479968968 · 479968968 · 2 sources
RISK SCORE24LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

active
JEAN RAYMOND BONAVENTURE GNOUGNOU
fr_inpi
479968968
fr_inpi
active
fr_inpi
2004-12-23
fr_inpi
40 BD JULES GUESDE, 10000 TROYES
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

66 total

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

3B INFORMATIQUEactiveAHMED SIDKIdissolvedANISS NIGROactiveAT3activeAZIZA DRADRIactiveBETTY EVELYNE LAMBERT ACKAHdissolvedCHICKEN FAST FOODdissolvedECOLE SPECIALISEE CONDUCTEURS AUTOactiveEURL ATLAS BOUCHERIEactiveFATOU BINTOU DIEDHIOUactiveFRANCIS DUCdissolvedHERMITCHICdissolvedIMAD BOUCETTAdissolvedINTER TROISdissolvedJ DEGRAVEdissolvedJOHANN CHRISTOPHE ALBALADEJOdissolvedJOSETTE LEBECQdissolvedJOUFFRIEAU INTERNATIONALdissolvedJULIETTE DASSINOdissolvedJUNELLE LEGRAND BIKEdissolved

+46 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
medium

Shared registered address

Address shared by 66 companies

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2013-10-15

Risk journey — why 24?

2 signals
+12
Shared registered address
+12
Court-ordered liquidation
Composite risk score24/100

Insolvency timeline

2 events
Jugement d'ouverture de liquidation judiciaire
Jugement de clôture pour insuffisance d'actif