DOSSIERS / ANDRE BONNAFOUS
← SearchExport PDF
Sole trader dossier

ANDRE BONNAFOUS

FRANCE · SOLE TRADER · INCORPORATED 1955-12-25
KYBE ID: FR-815541073 · 815541073 · 1 sources
RISK SCORE26MEDIUM RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
ANDRE BONNAFOUS
fr_inpi
815541073
fr_inpi
dissolved
fr_inpi
1955-12-25
fr_inpi
1988-07-23
fr_inpi
12410 SALLES-CURAN
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

76 total

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

ALBERT CALVETdissolvedANDRE BERGONNIERdissolvedANDRE GAYRAUDdissolvedANDRE NUMA MARIUS SOULIEdissolvedANDRE ROUXdissolvedASSOCIATION DES COMMERCANTS, ARTISANS, PROFESSIONS LIBERALES DE SALLES-CURANactiveBOUVIALA-MICHELdissolvedBRUNO SANSONdissolvedCENTRE YACHTING VOILE PARELOUPactiveCHARLES SOLIERdissolvedCHRISTIAN BLANCdissolvedCLAUDE CALVETdissolvedDAMIEN VAYSSEactiveDAVID BOUVIALAdissolvedDENISE GENEVIEVE BERTHOMIEUdissolvedECOLE PRIVEE DE GARCONSdissolvedEDOUARD AUGUSTIN HENRI CAMBEFORTdissolvedEGLISEdissolvedELOI RICARDdissolvedEMILIEN MALATERREdissolved

+56 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
medium

Shared registered address

Address shared by 76 companies

medium

Batch-formation cluster

5 companies at this address were incorporated the same day (1955-12-25) — buffer-chain / grant-farm / cartel-field pattern

Risk journey — why 26?

2 signals
+14
Batch-formation cluster
+12
Shared registered address
Composite risk score26/100

Insolvency timeline

1 events
Dissolved / struck off