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Sole trader dossier

ANAIS BONNELLE

FRANCE · SOLE TRADER · INCORPORATED 2000-04-19
KYBE ID: FR-430415513 · 430415513 · 1 sources

RISK SCORE12LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameANAIS BONNELLE

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Registration430415513

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Statusdissolved

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Incorporated2000-04-19

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Dissolved2002-05-15

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Registered address91 RUE DE BUCAREST, 13300 SALON-DE-PROVENCE

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

140 total

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

ACCESdissolved AGENCE SUD SERVICES A DOMICILEactive ALAIN GILBERT HUGUESdissolved ALAIN MARSdissolved ALBEdissolved ALEXANDRE OLCZYKdissolved ALI ASJIDactive AMICALE DES CANOURGUESactive ANGELA ELORRIAGAdissolved ARBO 2001dissolved ARCHEactive ASSISTANCE COORDINATION TECHNIQUES ET EXPERTISES POUR LE BATIMENTdissolved ASSOCIATION DES CRAYONS VOYAGEURSactive ASSOCIATION ENTENTE SALONAISEdissolved AUTOMATISMES SYSTEMES REGULATION ELECTRICITE DOMOTIQUEactive AYD PROVENCEactive BATI-COUVERTactive BENOIT PAUL LEPREVOTSdissolved BIRactive BOULPLATactive

+120 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

medium

Shared registered address

Address shared by 140 companies

Risk journey — why 12?

1 signals

+12

Shared registered address

Composite risk score12/100

Insolvency timeline

1 events

2002-05-15Dissolved / struck off