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Sole trader dossier

MAXIME BONNAL

FRANCE · SOLE TRADER · INCORPORATED 2017-01-11
KYBE ID: FR-825000672 · 825000672 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameMAXIME BONNAL

fr_inpi

Registration825000672

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Statusdissolved

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Incorporated2017-01-11

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Dissolved2018-10-11

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Registered address35 RUE DES HERIDEAUX, 69008 LYON

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

22 total

AURELIE SYLVIANE PAYETdissolved BM INVESTactive COMPAG PLEINE LUNE ATELI THEA REALI ARTIactive DELPHINE POIRIERactive FLORIAN PIERRE BUSSIEREactive GHYSLAINE FAINTRENIEdissolved Gival Ngouloubiactive INDIVISION ERIC BOUVIER TANIA DAVCEVactive KODADRONEdissolved LOIC LE MAGUERESSEdissolved MAXIME MONNOTactive [ND]active [ND]active OFFENSKILLactive PIERRE-EMMANUEL BOURGEOISdissolved REDA DEBBABIdissolved SAC A DOS THEATREactive SCI TMZactive SOUTAVONG KHATTINGNAVONGdissolved TERRIA CONSEILactive

+2 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 22 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100

Insolvency timeline

1 events

2018-10-11Dissolved / struck off