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Sole trader dossier

BONNEUIL EDITH LEVEQUE

FRANCE · SOLE TRADER
KYBE ID: FR-316884972 · 316884972 · 1 sources

RISK SCORE12LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameBONNEUIL EDITH LEVEQUE

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Registration316884972

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Statusdissolved

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Dissolved1985-12-25

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Registered address16430 CHAMPNIERS

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

59 total

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

ALAIN CLAUDE LEON VARANCEdissolved ALEX ODONdissolved ALINE CHARLOTTE LANUSSEdissolved AMEDEE ARENASdissolved ANDRE ARMAND BROUSSEdissolved ANDRE ROUXdissolved ANGELO WILLIAM HELDEBAUMEdissolved ANNE MARIE DANONdissolved ASS SYNDICALE LIBRE BASSIN DE L'ARGENCEactive BERNARD PRESTOTdissolved CHAMPNIERS VTTactive CHRISTINE ADELIA AUFFRAYdissolved CONCEPTION GIMENEZdissolved DOMINIQUE CHARCOSSETdissolved ERIC LUCIEN DANIEL MARIELdissolved ERIC THOMASdissolved EURL GILLETdissolved FLORBELA PIRES DE FREITASdissolved FRANCIS GILBERT GEORGES DUFOURdissolved FRANCIS RAOUL CHAUDYdissolved

+39 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

medium

Shared registered address

Address shared by 59 companies

Risk journey — why 12?

1 signals

+12

Shared registered address

Composite risk score12/100

Insolvency timeline

1 events

1985-12-25Dissolved / struck off