DOSSIERS / DONAT LILIANE BHOLA
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Sole trader dossier

DONAT LILIANE BHOLA

FRANCE · SOLE TRADER · INCORPORATED 1987-12-31
KYBE ID: FR-420656449 · 420656449 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
DONAT LILIANE BHOLA
fr_inpi
420656449
fr_inpi
dissolved
fr_inpi
1987-12-31
fr_inpi
2000-01-01
fr_inpi
BALIN, 97131 PETIT-CANAL
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

39 total
ANGELO THIERRY GOKOULactiveANNICK CHRISTIANE ALEXISactiveBASTIEN BASILE MONIERactiveBERNARD FRANCIS SADJANdissolvedBRICEIDA PINA FELIZactiveBTPL-TRANSPORT JCVdissolvedCÉDRIC PAUL COLARDactiveCOULEURS BAGUETTEdissolvedEGLISE VIEILLE-CATHOLIQUE ROMAINEdissolvedELIANE CLOTILDE JEAN-THEODOREdissolvedEUSTASE DUQUESNE MANNETTEactiveINFIMIEZ AN NOUdissolvedJean-Claude Appolinaire APPOLINAIRE VIRASSAMYactiveJET D'EAUdissolvedJULES ALEXIS MESINELEdissolvedLA VILLA DU VOYAGEURactiveLISA RACHEL MORDIER-ALCIMEdissolvedMAGLOIRE MAX BORILLAdissolvedMONIQUE GAETANE DINANEdissolvedNAIMA MANUELLE BOUDHOUdissolved

+19 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 39 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100

Insolvency timeline

1 events
Dissolved / struck off