DOSSIERS / BONANZA
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Company dossier

BONANZA

FRANCE · COMPANY · INCORPORATED 2000-10-22
KYBE ID: FR-433539491 · 433539491 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
BONANZA
fr_insee
433539491
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2000-10-22
fr_insee
2007-01-31
fr_insee
23 RUE D'ANJOU, CHEZ APF DOM, 75008 PARIS 8
fr_insee
72.2A
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

53 total

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

ADF1dissolvedANGELA SARLdissolvedAYME PATRIMOINEdissolvedBAMBERGER PATRIMOINEdissolvedBARANCY PATRIMOINEdissolvedBASIC MC2dissolvedBEAUCARNEA PATRIMOINEdissolvedBEMA CONSEILdissolvedBERGIER PATRIMOINEdissolvedBESSEAU PATRIMOINEdissolvedBOCEAROV PATRIMOINEdissolvedBOUCHENY PATRIMOINEdissolvedBOURDEIX PATRIMOINEdissolvedBRUSSOL PATRIMOINEdissolvedBRZUSTOWSKI PATRIMOINEdissolvedBURUCOA PATRIMOINEdissolvedCJIdissolvedCOMDEL INFORMATIQUEactiveDAVID PATRIMOINEdissolvedDECLIC CONCEPTactive

+33 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 53 companies

Risk journey — why 12?

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

Insolvency timeline

1 events
Dissolved / struck off