DOSSIERS / BONNIE MARIA BURLIN
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Sole trader dossier

BONNIE MARIA BURLIN

FRANCE · SOLE TRADER · INCORPORATED 2009-07-22
KYBE ID: FR-513883959 · 513883959 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
BONNIE MARIA BURLIN
fr_inpi
513883959
fr_inpi
dissolved
fr_inpi
2009-07-22
fr_inpi
2010-12-21
fr_inpi
108 RUE VIEILLE DU TEMPLE, 75003 PARIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

55 total

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

ALEXANDRE FERREIRAactiveALMA BONHEURdissolvedANDRE BOAZIZdissolvedAnne Laure MALAUZATactiveANTOINE AYGALINCactiveBKSBactiveCAULAINCOURT CHACAMactiveCECILE RICHARDdissolvedCHARLES ROUAHdissolvedCharles Téo Valentin JugeauactiveCLAUDE DIAZdissolvedCODESIGNdissolvedCTE LOCATAIRES 108 RUE VIEILLE TEMPLEactiveDAVID ZWIRNER PARISdissolvedDO WELL DO GOOD FRANCEdissolvedDO WELL DO GOOD GROUPdissolvedDO WELL DO GOOD VENTURESactiveFIONAdissolvedGENEVE DOHERTY PROJECTSactiveGERMAINE ROZALSKIdissolved

+35 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 55 companies

Risk journey — why 12?

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

Insolvency timeline

1 events
Dissolved / struck off