DOSSIERS / LAURENCE PEPIN DE BONNERIVE
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Sole trader dossier

LAURENCE PEPIN DE BONNERIVE

FRANCE · SOLE TRADER · INCORPORATED 1989-01-01
KYBE ID: FR-414273276 · 414273276 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
LAURENCE PEPIN DE BONNERIVE
fr_inpi
414273276
fr_inpi
dissolved
fr_inpi
1989-01-01
fr_inpi
2016-06-30
fr_inpi
73 AV PAUL DOUMER, 75016 PARIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

50 total

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

73 DOUMERdissolvedAENEAS PRIVATE CAPITALactiveAMOUYAL & CIEdissolvedBERTRAND PAUGAMactiveCARINE KOKORIANactiveCARLER ASSOCIESdissolvedCHALET CRISTALdissolvedCHLOE BOUSSERdissolvedCLAUDE MICHEL ANDRE VEYRYdissolvedCPRDOMdissolvedELESIdissolvedGabrielle Nicole GaudréactiveGEANINA MARINELA MUNTEANUactiveIGD INDEXdissolvedJACQUES GEORGES NAHONactiveJACQUES NAHON CHIRURGIEN DENTISTEactiveJULIEN PIERRE JACQUES FRAMEZELLEactiveLouise Julienne CouturieractiveMARYLOU VIOUactiveNADINE ASSAYAGdissolved

+30 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 50 companies

Risk journey — why 12?

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

Insolvency timeline

1 events
Dissolved / struck off