DOSSIERS / HENRI BONNEFOY
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Sole trader dossier

HENRI BONNEFOY

FRANCE · SOLE TRADER
KYBE ID: FR-797010477 · 797010477 · 2 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
HENRI BONNEFOY
fr_inpi
797010477
fr_inpi
dissolved
fr_inpi
1984-12-25
fr_inpi
RTE DE RIGNY, 71130 GUEUGNON
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

23 total
ALAIN COLLEONIactiveANDRE BONNEROTdissolvedCARROSSERIE GUILLAUME COGNARDdissolvedC.G.L. GUEUGNONdissolvedCONTROLE TECHNIQUE AUTOdissolvedDBS'AUTOdissolvedDESNOS INDUSTRIE SAdissolvedDIDIER BAUWENSdissolvedETABLISSEMENTS CHARLES HUMBERTdissolvedETABLISSEMENTS DESNOSdissolvedGARAGE REPIQUETdissolvedHOLDING COLLEONI PERE ET FILSdissolvedJEAN PAUL FEDERICOactiveL.R.B PNEUSdissolvedLUIZ MARTINEZdissolvedMARIE FAUREdissolvedMEC ELECTRICITE DIESEL CENTREdissolved[ND]active[ND]activeOLIVIER DE CARVALHOdissolved

+3 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 23 companies

medium

Politically exposed person (PEP)

HENRI BONNEFOY (principal) matches PEP Henri Bonnefoy — community councillor of Ventoux Sud. Apply enhanced due diligence.

Risk journey — why 6?

2 signals
+6
Clustered address
+0
Politically exposed person (PEP)
Composite risk score6/100

Insolvency timeline

1 events
Dissolved / struck off