DOSSIERS / JEAN BONO NOELE RC
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Company dossier

JEAN BONO NOELE RC

FRANCE · COMPANY · INCORPORATED 2021-12-24
KYBE ID: FR-908543960 · 908543960 · 2 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 3InsolvencySources

Key facts

dissolved
JEAN BONO NOELE RC
fr_insee
908543960
fr_insee
dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2021-12-24
fr_insee
2024-03-11
fr_insee
552 AV DE LA REPUBLIQUE, 83000 TOULON
fr_insee
64.20Z
fr_insee
€100
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

37 total
ALAIN ENGELHARDdissolvedALBERT GEORGES JOUVENTdissolvedANNADRI . SASactiveBAR BRASSERIE DU STADE MAYOLdissolvedBONJOUR BONHEURdissolvedBOULANGERIE ARTISANALE DE LA RADEactiveBRASSERIE DU STADEdissolvedBRIGITTE CEUSTERSdissolvedCABINET EXPER MARIT ARBITRAGE PAGES ASSOdissolvedCEDRIC RICHARDdissolvedCHRISTOPHE BERNARD CALAFATdissolvedCLAUDE LANSAQUEdissolvedESPACE PERMISdissolvedHINANO STELLA TEPERA MEITAIdissolvedJEAN LAURAINdissolvedJEAN LOUIS CASSANOdissolvedLAUNICO-SASdissolvedLA VOLTIGEactiveMARCEL PHELIPPEAUdissolvedMELIK SASSIdissolved

+17 more

People with significant control

1 people
NameRoleFromSource
JEAN-FRANCOIS MARINIPrésident du conseil d'administration—France registry

Risk signals

3 matched
low

Clustered address

Address shared by 37 companies

high

Business fragmentation

A director is shared across 14 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

JEAN-FRANCOIS MARINI (officer) matches PEP Jean-François Marin — Q66499951. Apply enhanced due diligence.

Risk journey — why 22?

3 signals
+16
Business fragmentation
+6
Clustered address
+0
Politically exposed person (PEP)
Composite risk score22/100

Insolvency timeline

1 events
Dissolved / struck off