DOSSIERS / DENISE BONNEL
← SearchExport PDF
Sole trader dossier

DENISE BONNEL

FRANCE · SOLE TRADER · INCORPORATED 1980-12-02
KYBE ID: FR-309005767 · 309005767 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
DENISE BONNEL
fr_inpi
309005767
fr_inpi
dissolved
fr_inpi
1980-12-02
fr_inpi
1900-01-01
fr_inpi
274 BD JEAN JAURES, 92100 BOULOGNE-BILLANCOURT
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

38 total
ALYAH IMMOBILIERactiveANC-IMMOactiveAURELIE SANDRINE SYLVIE SANNIERactiveBEAUTY STORE 92dissolvedBENJAMIN BUSSEactiveBERNARD SIMOdissolvedCASIMIR SLEZECdissolvedCHRISTIAN DURIXdissolvedDIDIER CAVILLEdissolvedEL CAFETALdissolvedETOILE DE LA MEDITERRANEEdissolvedFAIROUZ IMMOdissolvedFAIROUZ INVESTISSEMENTdissolvedGERARD GAUDIN DE SAINT REMYdissolvedGISELE DESNOELSdissolvedHANG LI SUKdissolvedKIM LONGdissolvedKM 9activeKYOTO SUSHIdissolvedLASSINA BAKAYOKOdissolved

+18 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 38 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100

Insolvency timeline

1 events
Dissolved / struck off