DOSSIERS / ALAIN FRANCOIS BONNEFIS
← SearchExport PDF
Sole trader dossier

ALAIN FRANCOIS BONNEFIS

FRANCE · SOLE TRADER · INCORPORATED 2013-12-27
KYBE ID: FR-800115628 · 800115628 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
ALAIN FRANCOIS BONNEFIS
fr_inpi
800115628
fr_inpi
dissolved
fr_inpi
2013-12-27
fr_inpi
2023-12-31
fr_inpi
BD DES PROVINCES FRANCAISES, 92000 NANTERRE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

59 total

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

ALAIN ROULLETdissolvedAMINE ALAMI AROUSSIactiveCATHERINE FRANCOISE PINONdissolvedCLAUDE LORYactiveDOMINIQUE BERNARDactiveDOMINIQUE MARIE SENECHALactiveFELICIEN CADORdissolvedFREDERIC CROSactiveJACQUES MARCEL FOUCATactiveJEAN LAFFINEURactiveLIONEL BARBEactiveMARC DIDIERactiveMARTIAL VALENTIN JOSEPH BORNETactiveMICHEL CLAUDE THOLLINactive[ND]active[ND]active[ND]active[ND]active[ND]active[ND]active

+39 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 59 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100

Insolvency timeline

1 events
Dissolved / struck off