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Sole trader dossier

BONNEVAL A SIMON

FRANCE · SOLE TRADER
KYBE ID: FR-782365001 · 782365001 · 1 sources

RISK SCORE12LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameBONNEVAL A SIMON

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Registration782365001

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Statusdissolved

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Dissolved1900-01-01

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Registered addressACOTZ, 64500 SAINT-JEAN-DE-LUZ

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

87 total

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

ALBERT MARCOS ARROYOdissolved ANA MARIA NIVAS Y PEREZdissolved ANGELE LADUCHEactive ASSOC DEFENSE ANIMATION ACOTZactive ASSOCIATION LE FER ET LA SOIEactive AVERELdissolved BEATRICE CONDOURETdissolved BEATRICE JOELLE MEIRAUDdissolved BELLA VISTAdissolved BERNARD GUFFROYdissolved BERTRAND MAHOTdissolved BRUNO JEAN CHARLES REJEAUdissolved CAMPING LUZ EUROP SARLdissolved CAMPING MERKO LACARRAdissolved CARLOS GUTIERREZdissolved CATHERINE BERTHE JEANNETTE CHRISODOULOSdissolved CECILE SANDRINE CLAUDE GINOTdissolved CEDRIC ROUXdissolved CHRISTOPHE EISMENDI ARTOLAdissolved CLAIRE MISSOTTEdissolved

+67 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

medium

Shared registered address

Address shared by 87 companies

Risk journey — why 12?

1 signals

+12

Shared registered address

Composite risk score12/100

Insolvency timeline

1 events

1900-01-01Dissolved / struck off