KYBE — See who's really behind any company

Sole trader dossier

ANNE MONIQUE BONNAFOUR

FRANCE · SOLE TRADER · INCORPORATED 1990-01-30
KYBE ID: FR-353870306 · 353870306 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameANNE MONIQUE BONNAFOUR

fr_inpi

Registration353870306

fr_inpi

Statusdissolved

fr_inpi

Incorporated1990-01-30

fr_inpi

Dissolved2003-12-31

fr_inpi

Registered address3 RUE DES BUCHETTES, 95100 ARGENTEUIL

fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

20 total

ABDOULAYE DIAdissolved ANTHONY KEVIN RODRIGUESactive BELLAL OUERIEMIactive CHRISTINE CAMILLE DENISE BRUNIAUdissolved CORINNE SOUTIFdissolved EMILIE MARIE DEFENDINIactive JACQUELINE ENARDdissolved JACQUES BERGERdissolved JACQUES LAMARTdissolved LAURENT MARC LEMOINEactive MAGID HOUCINEactive MOHAMADOU SALLdissolved NAIMA GOUDARdissolved [ND]active Pape Omar Moundaye NIANGdissolved PIERRE DUCOURRETdissolved RENE PIERRE ERIC NOUGUE-SANSactive SCI STEFRANdissolved VIRGINIE MEYERactive

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 20 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100

Insolvency timeline

1 events

2003-12-31Dissolved / struck off