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Sole trader dossier

MONIQUE MARIE DUMOLARD DE BONVILLER

FRANCE · SOLE TRADER · INCORPORATED 1988-04-15
KYBE ID: FR-344674437 · 344674437 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameMONIQUE MARIE DUMOLARD DE BONVILLER

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Registration344674437

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Statusdissolved

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Incorporated1988-04-15

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Dissolved1993-01-18

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Registered address70 RUE DUTOT, 75015 PARIS

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

36 total

ALBERTO MIZRAHIdissolved ANAMARIA ANTONELA POGACEANdissolved AUDREY VOEGTLINactive CERF WOODYdissolved CHOCK S 2OOOdissolved COPR 75 77 RUE DUTOT 75015 PARISactive DUTOTactive FRAICHEUR & SAVEURSactive HI-TECH FRANCEdissolved JOSEPH BENSAMOUNdissolved KYactive LATIFA MOJAATdissolved LOUISE LAZARINE BOUILLARDdissolved MICHEL DE BEAUCORPSdissolved M LADEGAILLERIEdissolved [ND]active [ND]active ORNELLA ASSIER DE POMPIGNANdissolved PASCALE MARIE LAURIANE BRADFORDactive SYND.COPR. 12 RUE DU DEBARCADERE 75017 Pactive

+16 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 36 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100

Insolvency timeline

1 events

1993-01-18Dissolved / struck off