DOSSIERS / MAXIME BONAVENTURE
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Sole trader dossier

MAXIME BONAVENTURE

FRANCE · SOLE TRADER · INCORPORATED 2018-01-01
KYBE ID: FR-834052680 · 834052680 · 1 sources
RISK SCORE14LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
MAXIME BONAVENTURE
fr_inpi
834052680
fr_inpi
dissolved
fr_inpi
2018-01-01
fr_inpi
2018-07-01
fr_inpi
4 AV FOCH, 94300 VINCENNES
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

30 total
3X3 SECURITYdissolvedACJV CAPITALactiveALAIN PIERRE CROSdissolvedANDREE HERBETTEdissolvedANDRE JEAN MARIE ETIENNE MAZELdissolvedANNE MARIE MARGUERITE JULIETTE BERTHIERdissolvedDIMIMPEXdissolvedELI FILMSdissolvedGARY OHAYONdissolvedILAN TEBOULdissolvedISANDREdissolvedJAMdissolvedJEAN-PIERRE LORIOLactiveJOSEPH DAMASdissolvedLucie Jeanne Marine Lubet-moncladissolvedMARCEL ET LUCIEactiveMARIE MADELEINE GENTILdissolvedMARIUS CADARdissolvedM BLANDENETdissolved[ND]active

+10 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 30 companies

medium

Dissolved soon after incorporation

Struck off / dissolved ~6 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