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Sole trader dossier

DAVID BONVARLET

FRANCE · SOLE TRADER · INCORPORATED 2006-02-06
KYBE ID: FR-489017814 · 489017814 · 1 sources

RISK SCORE12LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameDAVID BONVARLET

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Registration489017814

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Statusdissolved

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Incorporated2006-02-06

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Dissolved2007-07-31

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Registered address61 RUE DE VILLIERS, 92200 NEUILLY-SUR-SEINE

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

106 total

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

Agathe MARIE AMANDINE Guillaumeactive ALAIN ALBERT CHEDALactive ALEXANDRA VIOLAINactive ALEXIA ABOUTHactive ALINE BERGEdissolved ALIX DIANE MARIE DE GINESTET DE PUIVERTdissolved AMANDINE DELPHINE SABRINA VINCENTactive ANNE-LAURE FLEUR SOPHIE LEGOUTactive ANTOINE COURSAUT DURANDactive CAMILLE COMBEAUdissolved CAROLINE CECILE HOILDE CHAIZEactive CAROLINE MADELEINE AURELIE FILLIONdissolved Catherine Sotiropoulos-Georgiopoulosactive CECILE SONIA MARIE LE NOIR DE CARLANactive CHARLOTTE FLEURYactive CHLOE MADELEINE FLORENCE LAMBERTdissolved CLARA FONTESactive CLEMENT MICHEL HERVE JOUANOLLEactive DANISCO FRANCEactive Déborah Quentondissolved

+86 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

medium

Shared registered address

Address shared by 106 companies

Risk journey — why 12?

1 signals

+12

Shared registered address

Composite risk score12/100

Insolvency timeline

1 events

2007-07-31Dissolved / struck off