DOSSIERS / DENIS BONNAFOUS
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Sole trader dossier

DENIS BONNAFOUS

FRANCE · SOLE TRADER · INCORPORATED 1987-10-02
KYBE ID: FR-783111024 · 783111024 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
DENIS BONNAFOUS
fr_inpi
783111024
fr_inpi
dissolved
fr_inpi
1987-10-02
fr_inpi
1994-08-31
fr_inpi
RUE PIERRE CURIE, 83120 SAINTE-MAXIME
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

28 total
ALEXANDRE FORQUET DE DORNEdissolvedASSOC POUR LA PROMOTION DU CINEMAactiveBERNADETTE MARIEdissolvedCHATOdissolvedETABLISSEMENTS MICHELdissolvedFATIMA ZENASNIdissolvedGERTH WASSMANNdissolvedGILLES MICHEL JUSTIN WIRTZFELDdissolvedJEAN FRANCOIS GUEGANdissolvedMARIE BAUDUINactiveMARIE VERA PARAVICINIdissolvedMARIO ANTONIO MALIVINDIdissolved[ND]dissolved[ND]dissolvedNORBERT NOGUERAdissolvedPATRICK ANGELO MOSCONTIactivePATRICK MOSCONTIdissolvedP CARDAILLACdissolvedPIERRE KEIFLINdissolvedPIZZERIA CHEZ PIPPOdissolved

+8 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 28 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100

Insolvency timeline

1 events
Dissolved / struck off