DOSSIERS / ANNE SOPHIE BONNET BEN DHIA
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Sole trader dossier

ANNE SOPHIE BONNET BEN DHIA

FRANCE · SOLE TRADER · INCORPORATED 2006-05-02
KYBE ID: FR-491959193 · 491959193 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
ANNE SOPHIE BONNET BEN DHIA
fr_inpi
491959193
fr_inpi
dissolved
fr_inpi
2006-05-02
fr_inpi
2012-04-30
fr_inpi
55 AV DE BRETEUIL, 75007 PARIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

20 total
ALAIN BAUMELOUactiveANTOINE COLINdissolvedBENOIT BRETEUILdissolvedELISABETH LAVERGEdissolvedLAURENCE ROWEdissolvedLAURENT FONTAINEactiveLUCAS RENE HENRY OCTAVE BONNETactiveMARC DOUCHETactiveMehdi Kettaniactive[ND]active[ND]activeNICOLAS PIERRE BONNETactiveOHMYGODdissolvedSCI HMP BRETEUILdissolvedSEMANTICS AIdissolvedSILVIA ANALLELY GUTIERREZ MASTACHEactiveSOCIETE CIVILE IMMOBILIERE DE BEAUMONTdissolvedSOCIETE CIVILE IMMOBILIERE DES SABLES D'ORdissolvedVINCENT ISOREactive

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 20 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100

Insolvency timeline

1 events
Dissolved / struck off