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Sole trader dossier

DANIEL BONY

FRANCE · SOLE TRADER
KYBE ID: FR-778247734 · 778247734 · 1 sources

RISK SCORE12LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameDANIEL BONY

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Registration778247734

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Statusdissolved

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Dissolved1999-02-02

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Registered address21530 ROUVRAY

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

50 total

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

AMICALE DE LA JEUNESSEactive AMICALE DES SAPEURS POMPIERS DE ROUVRAYactive ANDRE BARDINdissolved ARLETTE DUMAYdissolved ASS DE PECHE ET PISCICULTUREactive ASS SAINTE JEANNE D ARCdissolved CAMILLE CHENAULTdissolved CARMEN LECLERCdissolved CHANTAL CHESNEAUdissolved CHRISTIANE LACASSY-BADOCQdissolved CLAUDE COUPATdissolved COMITE DES FETESdissolved COMITE DES FETES DE LA COMMUNE DE ROUVRAYactive DOMINIQUE SERGE HENRI RENAUDdissolved EUGENE ROYdissolved FRANCOIS LESAGEdissolved G BOILLINdissolved GERARD COUTANTdissolved GERARD COUTANTdissolved GISELE LOUISdissolved

+30 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

medium

Shared registered address

Address shared by 50 companies

Risk journey — why 12?

1 signals

+12

Shared registered address

Composite risk score12/100

Insolvency timeline

1 events

1999-02-02Dissolved / struck off