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Sole trader dossier

MICHEL BONNEFOND

FRANCE · SOLE TRADER
KYBE ID: FR-987010170 · 987010170 · 2 sources

RISK SCORE0NONE RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameMICHEL BONNEFOND

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Registration987010170

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Statusdissolved

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Dissolved1985-12-25

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Registered addressAV DE LA LIBERTE, 40990 SAINT-PAUL-LES-DAX

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

18 total

ASS CULTURELLE LES 4 CHEMINSdissolved CUISINES DE FRANCEdissolved DUTORDOIR VVE ET CIEdissolved ENTREPRISE FERNAND DUCLERdissolved FRANCOISE DEMEMESdissolved GERARD ARRANZdissolved HUGUES PIRONNEAUactive JACQUES RENE LEGLISEdissolved JEAN MARC DARRICAUdissolved MARC HODOYERdissolved MICHEL BIRAUDdissolved MICHEL GUIRAUTdissolved PRESSING LIBERTEdissolved ROBERT LESTAGEdissolved SCI LES QUATRE CHEMINSdissolved SOC GENERALE DE DISTRITION AUTO PIECESdissolved YVETTE ALAISEdissolved

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

medium

Politically exposed person (PEP)

MICHEL BONNEFOND (principal) matches PEP Michel Bonnefond — Q66499516. Apply enhanced due diligence.

Risk journey — why 0?

1 signals

+0

Politically exposed person (PEP)

Composite risk score0/100

Insolvency timeline

1 events

1985-12-25Dissolved / struck off