KYBE — See who's really behind any company

Sole trader dossier

ANNIE BONAN

FRANCE · SOLE TRADER · INCORPORATED 1986-06-01
KYBE ID: FR-402828057 · 402828057 · 1 sources

RISK SCORE12LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameANNIE BONAN

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Registration402828057

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Statusdissolved

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Incorporated1986-06-01

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Dissolved2002-07-31

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Registered addressPARADIS SAINT ROCH, 13500 MARTIGUES

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

57 total

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

AHMED LAMRINIdissolved ANDRE FERNANDEZdissolved ANDRE VARLETdissolved ARLETTE GILBERTE ZELLERdissolved ASSOCIATION POUR L'ANIMATION DES CENTRES SOCIAUXactive BALL TRAP CLUB DE MARTIGUESactive BARRA MIGLIORATIdissolved BERNARD GEORGES NEVEUdissolved BERNARD JOLYdissolved BOULANGERIE PATISSERIE PARADIS ST ROCHdissolved CHRISTIAN BARRALdissolved CHRISTIAN MICHEL BOISSIERdissolved CHRISTINE JULIENdissolved CHRISTOPHE BECKdissolved CLAIRE DAMEdissolved CLAUDINE BAZETdissolved COMITE DE SECOURS POPULAIRE DE MARTIGUESactive ELISABETH DEGRAVEdissolved FARHAD LATIFIdissolved FREDERIC BRAUNdissolved

+37 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

medium

Shared registered address

Address shared by 57 companies

Risk journey — why 12?

1 signals

+12

Shared registered address

Composite risk score12/100

Insolvency timeline

1 events

2002-07-31Dissolved / struck off