DOSSIERS / CECILE BONNEFOI
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Sole trader dossier

CECILE BONNEFOI

FRANCE · SOLE TRADER · INCORPORATED 2012-01-02
KYBE ID: FR-539285270 · 539285270 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
CECILE BONNEFOI
fr_inpi
539285270
fr_inpi
dissolved
fr_inpi
2012-01-02
fr_inpi
2020-01-15
fr_inpi
27 RUE NICOLAS CHORIER, 38000 GRENOBLE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

61 total

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

AHMED DJELLOULdissolvedAKAKOFactiveALAIN FRANCOIS QUERCIAactiveALAIN NENADOVICdissolvedALAIN ROBERT JEAN PIERRE LEHUTdissolvedAMEUR ZEGHOUDdissolvedAMICALE DES TUNISIENS DE GRENOBLEactiveAMICI , VINCI , VINCI SAMU SOCIAL DE GRENOBLE, ASSOCIATION STEPHANE GEMMANI, VINCI CODEXactiveAMIRA BAZAR PRODUITS ORIENTAUXactiveANTOINE CORTIALdissolvedASS DESTINATION PRESTIGEactiveASS HELIOSactiveASSOCIATION LE LABYRINTHEactiveAU PLAISIR DU PAINactiveBLACK AND WHITEactiveCarla Laurence Esperance Martine PierredissolvedCLUB EUROPOLEdissolvedCULTURES MONDES RELIES ET ALTERNATIVESactiveDENIS CARRIERactiveDENIS VEDELAGOactive

+41 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 61 companies

Risk journey — why 12?

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

Insolvency timeline

1 events
Dissolved / struck off