DOSSIERS / FLORENCE ROBERTE BONNEFOY
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Sole trader dossier

FLORENCE ROBERTE BONNEFOY

FRANCE · SOLE TRADER · INCORPORATED 1986-10-18
KYBE ID: FR-339536567 · 339536567 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
FLORENCE ROBERTE BONNEFOY
fr_inpi
339536567
fr_inpi
dissolved
fr_inpi
1986-10-18
fr_inpi
1987-10-31
fr_inpi
484 AV D'ANNECY, 73000 CHAMBERY
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

55 total

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

2 DFSdissolvedABDELLATIF KARZABdissolvedACTIOdissolvedAFCdissolvedAHMED RAGHAYactiveANNE CELINE CHOISELdissolvedBOUBKER EL BALISSactiveCAP-INFO SNCdissolvedDAVID CAIXINHAdissolvedFABIEN PHILIPPE DEJONGHEdissolvedFREDERICO DANIEL MAGALHAES RIBEIROdissolvedF.T.E.dissolvedGUILLAUME BERNARD JEAN PIERRE GOURBETdissolvedHUGUES THEVENOTdissolvedISAURA BONESCUdissolvedJACQUES SARAdissolvedJEAN ALAIN FIEUXdissolvedJEAN MERMETdissolvedJEAN-PIERRE PIERRE COMBETactiveJEROME JEAN-MICHEL EXTRASSIAZdissolved

+35 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 55 companies

Risk journey — why 12?

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

Insolvency timeline

1 events
Dissolved / struck off