DOSSIERS / JULIEN BONY
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Sole trader dossier

JULIEN BONY

FRANCE · SOLE TRADER · INCORPORATED 2011-02-09
KYBE ID: FR-512684234 · 512684234 · 2 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
JULIEN BONY
fr_inpi
512684234
fr_inpi
dissolved
fr_inpi
2011-02-09
fr_inpi
2019-05-06
fr_inpi
LE BOURG, 63210 OLBY
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

47 total
ANTOINE CLAUDE DESPINASSEactiveBENOIT PIERRE RENE ROUSSELdissolvedCEDRIC JEROME PASCAL COLONdissolvedCHRISTINE PAULETTE RENEE TEYSSIERdissolvedCORINNE HERITIERdissolvedDA KINESdissolvedDOMINIQUE RAYMOND DUMOULINactiveGRAINE DE MALICEactiveHISTOIRE DE...activeIRENE FOURNIERdissolvedJACQUES JEAN ANTOINE CHANETdissolvedJEAN LOUIS MICHEL MANGOTactiveJEANNINE GERMAINE ANDREE AN VERNYdissolvedJEAN PHILIPPE DIDIER DAMAYactiveKARINE MAUBOUSSINdissolvedLA BONNE AUBERGEdissolvedLA FONTAINEactiveLA PAYSANNE DES DOMESdissolvedLA PETITE RECREactiveLAURINE SERREdissolved

+27 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 47 companies

medium

Politically exposed person (PEP)

JULIEN BONY (principal) matches PEP Julien Bony — Q66499523. Apply enhanced due diligence.

Risk journey — why 6?

2 signals
+6
Clustered address
+0
Politically exposed person (PEP)
Composite risk score6/100

Insolvency timeline

1 events
Dissolved / struck off