DOSSIERS / GWENAEL PHILIPPE BONNAFOUX
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Sole trader dossier

GWENAEL PHILIPPE BONNAFOUX

FRANCE · SOLE TRADER · INCORPORATED 2018-06-01
KYBE ID: FR-840270086 · 840270086 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
GWENAEL PHILIPPE BONNAFOUX
fr_inpi
840270086
fr_inpi
dissolved
fr_inpi
2018-06-01
fr_inpi
2023-06-30
fr_inpi
133 AV FELIX FAURE, 75015 PARIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

79 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

133FFdissolvedAline HongactiveAnna Mathilde Astrid Marie BillonactiveANNA WOJDYSLAWSKAdissolvedANTOINE BOUTROSdissolvedAntoine Thibault Damien SamainactiveARTHUR SCHMIDERactiveBetty CHAN YU JIMactiveCABINET DENTAIRE MERATdissolvedCABINET DENTAIRE TOUCHARDactiveCEDRIC VERRAESactiveCHARLES HAGGAIactiveCHARLOTTE MONFRONTdissolvedCHRISTIAN TOURNOISdissolvedCUCINATO & COdissolvedD & D FINANCESactiveDIDIER DUFOURdissolvedEURL JMPROdissolvedFLORENCE DE JUGE DE LAFERRIEREactiveFRANCOIS PREVOSTactive

+59 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 79 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100

Insolvency timeline

1 events
Dissolved / struck off