DOSSIERS / BHAGWATEE DAWONAUTH
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Sole trader dossier

BHAGWATEE DAWONAUTH

FRANCE · SOLE TRADER · INCORPORATED 1989-06-17
KYBE ID: FR-350718003 · 350718003 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
BHAGWATEE DAWONAUTH
fr_inpi
350718003
fr_inpi
dissolved
fr_inpi
1989-06-17
fr_inpi
1991-02-05
fr_inpi
89 RUE DE LA FOSSE AUX BERGERS, 93250 VILLEMOMBLE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

56 total

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

AISSETOU MAGASSAdissolvedAKLI YEBKAactiveANDRE MICHAUDdissolvedASAMdissolvedAZZEDINE REBBAHactiveBERNARD SANNIERdissolvedBOUCHERIE DE LA FOSSE AUX BERGERSdissolvedBOUCHERIE DES MARNAUDESdissolvedCATHERINE MASSOUDIactiveCEDRIC DESBROSSEdissolvedCHANELLE LETICIA KETCHATANG NGASSAMdissolvedCHRISTOPHE DANIEL ROGER HERBELINdissolvedCLAIRE CARRIERdissolvedCLAUDE GEORGESdissolvedDAVID AZENKOTdissolvedDESIRE NGON ABRAHAMdissolvedELIE AZENKOTdissolvedF DUREUILdissolvedFRANCOISE LAMANDEactiveGERARD ALBERT MARCEL DOYENdissolved

+36 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 56 companies

Risk journey — why 12?

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

Insolvency timeline

1 events
Dissolved / struck off