DOSSIERS / BERNARD BONNEFOY
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Sole trader dossier

BERNARD BONNEFOY

FRANCE · SOLE TRADER
KYBE ID: FR-572810331 · 572810331 · 2 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
BERNARD BONNEFOY
fr_inpi
572810331
fr_inpi
dissolved
fr_inpi
1984-12-25
fr_inpi
RUE BATTANT, 25000 BESANCON
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

72 total

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

ABDERRAHMANE SALHIdissolvedALTERITES-CONTINENTS ET MUSIQUESactiveANDREE MONTRICHARDdissolvedANDRE MOULINdissolvedANDRE TARBYdissolvedANNIE JARRYdissolvedANTOINETTE MICHELOTdissolvedA VANQUAETHEMdissolvedBAROUDI GUERROUADdissolvedBENIZE MARYLENE GERARDdissolvedBERNARD MICHEL WALTZdissolvedBRIGITTE MARIE CLAUDE MOUREYdissolvedCATHERINE ANDREE JOUSSEAUMEdissolvedCATHERINE HUGUETdissolvedCHARLES CHASSARDdissolvedCHARMOILLE Y FLUKIGERdissolvedCH JEANPIERREdissolvedCLERGET CATHERINE LHOTEdissolvedCOURIER A ET VIVET P MEUBLESdissolvedDANIEL DAN LEDERMANNdissolved

+52 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
medium

Shared registered address

Address shared by 72 companies

medium

Politically exposed person (PEP)

BERNARD BONNEFOY (principal) matches PEP Bernard Bonnefoy — Q66500510. Apply enhanced due diligence.

Risk journey — why 12?

2 signals
+12
Shared registered address
+0
Politically exposed person (PEP)
Composite risk score12/100

Insolvency timeline

1 events
Dissolved / struck off