DOSSIERS / DAVID MAURICE RENE BONDIGUET
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Sole trader dossier

DAVID MAURICE RENE BONDIGUET

FRANCE · SOLE TRADER · INCORPORATED 2013-08-01
KYBE ID: FR-794577825 · 794577825 · 2 sources
RISK SCORE18LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

active
DAVID MAURICE RENE BONDIGUET
fr_inpi
794577825
fr_inpi
active
fr_inpi
2013-08-01
fr_inpi
38 AV DU 6 JUIN, 14000 CAEN
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

31 total
ABEL LETAIEFdissolvedAgnès Jacqueline Elizabeth HORSactiveBenjamin TUALactiveDECENTRALEARNdissolvedDOMINIQUE YVES OLLIVIERdissolvedELIE LEO MADY SOWdissolvedELODIE ANFRUIdissolvedGUILHEM JEAN-PIERRE ANTOINE FABREdissolvedIN & OUT PUBLISHINGactiveISABELLE JEANNINE FLORENCE MOLLETdissolvedJACQUELINE GALIZZIdissolvedJEAN LAMBERTZdissolvedJEAN LOUIS EDOUARD LEFRANCdissolvedJNB SAP NORMANDIEactiveKHEOPS HABITATdissolvedLATIFA ELHANTLAOUIdissolvedLUCIEN ELMOSNINOactiveMATTHIEU FRANCIS JOSEPH ROUILLACactiveMICHEL GUY FORTIERdissolvedMIND THE STEPdissolved

+11 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 31 companies

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2015-02-11

Risk journey — why 18?

2 signals
+12
Court-ordered liquidation
+6
Clustered address
Composite risk score18/100

Insolvency timeline

2 events
Jugement d'ouverture de liquidation judiciaire
Jugement de clôture pour insuffisance d'actif