DOSSIERS / OPTIQUE BONNATERRE II
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Company dossier

OPTIQUE BONNATERRE II

FRANCE · COMPANY · INCORPORATED 2010-03-05
KYBE ID: FR-520733544 · 520733544 · 3 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
OPTIQUE BONNATERRE II
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520733544
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dissolved
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Limited liability company (SARL)
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2010-03-05
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111 RUE DE ROME, 13006 MARSEILLE
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47.78A
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€7,500
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
ARNAUD FERRARISDirigeant—France registry
LAURENT BONNATERREPrésident—France registry

Risk signals

2 matched
medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2017-09-27

medium

Politically exposed person (PEP)

LAURENT BONNATERRE (officer) matches PEP Laurent Bonnaterre — Q66501399. Apply enhanced due diligence.

Risk journey — why 12?

2 signals
+12
Court-ordered liquidation
+0
Politically exposed person (PEP)
Composite risk score12/100

Insolvency timeline

3 events
Jugement d'ouverture de liquidation judiciaire
Dépôt de l'état des créances
Jugement de clôture pour insuffisance d'actif