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Sole trader dossier

DANIEL BONDY

FRANCE · SOLE TRADER · INCORPORATED 1961-12-25
KYBE ID: FR-816170815 · 816170815 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameDANIEL BONDY

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Registration816170815

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Statusdissolved

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Incorporated1961-12-25

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Dissolved1992-05-30

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Registered address70120 CORNOT

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

24 total

BERNARD GASTON LAMBERTdissolved CLAUDE THIERYdissolved COMMUNE DE CORNOTactive COOPERATIVE SCOLAIREactive DANIEL PIERRE GAUTHIERactive EGLISE PAROISSEdissolved FRANK BERNARD GROSSETETEdissolved GFA DE BOIS LA DAMEdissolved GROUP EMPLOYEURS POUR DEVELOP EMPLOIactive GUY GROSSETETEdissolved JACQUES ALAIN JUDLINdissolved JOHNY RIGOLLOTactive LUCIEN THIERYdissolved MARGUERITE COLETTE DURGETdissolved MARTHE MARIE LOUISE MONGINdissolved MICHEL MAIREactive ONISAdissolved PHILIPPE GROSSETETEactive PIERRE MUNIERdissolved ROBERT GENINdissolved

+4 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 24 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100

Insolvency timeline

1 events

1992-05-30Dissolved / struck off