DOSSIERS / MONIQUE BONNEFOND
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Sole trader dossier

MONIQUE BONNEFOND

FRANCE · SOLE TRADER · INCORPORATED 2009-04-06
KYBE ID: FR-515303394 · 515303394 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
MONIQUE BONNEFOND
fr_inpi
515303394
fr_inpi
dissolved
fr_inpi
2009-04-06
fr_inpi
2011-06-30
fr_inpi
16 RUE POINTE CADET, 42000 SAINT-ETIENNE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

31 total
ABDELOUAHAB KHIATdissolvedALA HERZIdissolvedALLAOUA BRAHMIdissolvedARTIST PROM ASSOCIATIONactiveASS VATAN SPORTactiveAURELIE LUDIVINE MARIE GILBAUDdissolvedBOZBIYIK SELIM ET MUSTAFAdissolvedCABINET C. O M. A. B. I.activeCELINE MARIE AURELIE TESTEactiveFAN CLUB LA PAYAactiveFOOD'SactiveGULLIVERdissolvedHALIM KURBANdissolvedLAHCEN AIT ADDIactiveLE GRILLADINdissolvedLE PETIT PARADISdissolvedMALIKA BENMESSAOUDdissolvedMIKAEL SUCHETactiveMOHAMED ALI MAKHOURIactiveMOHAMED BOUHAdissolved

+11 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 31 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100

Insolvency timeline

1 events
Dissolved / struck off