DOSSIERS / GEOFFREY BONIN
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Sole trader dossier

GEOFFREY BONIN

FRANCE · SOLE TRADER · INCORPORATED 2016-01-01
KYBE ID: FR-817644016 · 817644016 · 1 sources
RISK SCORE14LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
GEOFFREY BONIN
fr_inpi
817644016
fr_inpi
dissolved
fr_inpi
2016-01-01
fr_inpi
2016-01-15
fr_inpi
LE BOURG, 71220 VEROSVRES
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

23 total
ANDRE GUILLOUXdissolvedARBRESSENCEactiveCUMA LA GOYETTEactiveELIANE LAFORETdissolvedELISABETH MARTINdissolvedFELIX CHARVETdissolvedINDIVISION LACORNE EDMONDdissolvedJEAN DAUBARDdissolvedJEAN-GUY LECHEREactiveJEAN RAYMOND NUGUESactiveJOCELYNE MARIE FRANCOISE MARIE FRANCOISE BUISSONdissolvedMARC ANDRE FONTAINEdissolvedMICHEL GUILLOUXdissolvedMIREILLE MASSAdissolvedMONIQUE DUCHETdissolvedMONIQUE SIVIGNONactivePATRICE GUILLOUXactivePHILIPPE ASIENdissolvedSARL DEDE GUILLOUXdissolvedSARL DESSOLINSactive

+3 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 23 companies

medium

Dissolved soon after incorporation

Struck off / dissolved ~0 months after incorporation — short-lived entity (bust-out / disposable-company pattern)

Risk journey — why 14?

2 signals
+8
Dissolved soon after incorporation
+6
Clustered address
Composite risk score14/100

Insolvency timeline

1 events
Dissolved / struck off