DOSSIERS / GUY-DENIS DENIS MONLOUIS-BONNAIRE
← SearchExport PDF
Sole trader dossier

GUY-DENIS DENIS MONLOUIS-BONNAIRE

FRANCE · SOLE TRADER · INCORPORATED 2018-03-01
KYBE ID: FR-838196640 · 838196640 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
GUY-DENIS DENIS MONLOUIS-BONNAIRE
fr_inpi
838196640
fr_inpi
dissolved
fr_inpi
2018-03-01
fr_inpi
2020-04-03
fr_inpi
LA RENEE, 97211 RIVIERE PILOTE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

36 total
AB POSEactiveALEX PROSPER ARNAUDdissolvedANTONY DENIS BONNAIREdissolvedATOUILLANT.KactiveBERTIN ROSALIE BONNAIREactiveBONNAIRE JOSE GASTON MONLOUISdissolvedCASIMIR CHARLESdissolvedDB MANAGEMENTdissolvedEDDY PASCAL VARSOVIEdissolvedEDOUARD GILLES EGINERdissolvedERIC FRANCOIS RALECHEdissolvedFANNY POULINdissolvedFINOTTE JULIETTE GUITTEAUDdissolvedFLORA BEATRICE DULASdissolvedINI'PIZZAdissolvedJEAN-PIERRE MICHEL ROMEdissolvedJESSY PARENTdissolvedL'ILE NUEdissolvedLOPEZ TRANSPORTSdissolvedMAX ROGER VARSOVIEactive

+16 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 36 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100

Insolvency timeline

1 events
Dissolved / struck off