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Sole trader dossier

GUY BONDOUI

FRANCE · SOLE TRADER · INCORPORATED 1900-01-01
KYBE ID: FR-775806565 · 775806565 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameGUY BONDOUI

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Registration775806565

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Statusdissolved

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Incorporated1900-01-01

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Dissolved2008-09-01

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Registered address11320 MONTFERRAND

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

30 total

ALAIN ELIE MARIUS CARRIEREdissolved BASTRIOS DANIEL ET ETIENNEdissolved BERNARD PATRICK SENTISactive BIAU ROBERT SPARESOTTO PIERREdissolved CANDEBAT-TORTdissolved CARRIERE ALAIN ET SOULET EMILIENdissolved COMITE DES FETES DE MONTFERRANDactive DANIEL LEON BASTRIOSdissolved DENIS NOEL ROGER PRADELdissolved DOMINIQUE FRANCOISE PECHactive ELIETTE MONIEdissolved EMILIEN ACHILLE GUY SOULETdissolved ETIENNE BASTRIOSdissolved FRANCK ROLAND. DEBETHUNEdissolved GUILLAUME CAROLdissolved JACQUELINE PLANQUESdissolved JEAN BAPTISTE CLAUDE BONNAFEactive JEAN RASTOUILdissolved LOUIS PRADELdissolved MARGUERETTE SARLactive

+10 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 30 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100

Insolvency timeline

1 events

2008-09-01Dissolved / struck off