KYBE — See who's really behind any company

Sole trader dossier

ANNA BONNEGRACE

FRANCE · SOLE TRADER
KYBE ID: FR-599408366 · 599408366 · 1 sources

RISK SCORE12LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameANNA BONNEGRACE

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Registration599408366

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Statusdissolved

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Dissolved1984-12-25

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Registered addressBD MARECHAL JOFFRE, 83100 TOULON

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

89 total

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

A CHEVALOTdissolved AIMABLE MANUELLOdissolved AIMEE ANTONIOLIdissolved ALBERT FORTINIdissolved AMSELEM H GUISEPPIdissolved ANDREE CRISMERdissolved ANGE CASTAdissolved ANTOINE FLORENT GARCIAdissolved ANTOINE RAMONDAdissolved ARDIT NEZIRIactive ARSAC ROSE MARIE DISMEROdissolved CECILE MAIFRETdissolved CHARLES RISTICONIdissolved CILICHINI ANDREE CONSTANTdissolved COLETTE FERREdissolved DANIELLE DELUCISdissolved DANIEL LIBOUBANdissolved DOMINIQUE MARIE PERROTdissolved ERNEST POGNANTdissolved ETABLISSEMENTS MARIUS ARNAUDdissolved

+69 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

medium

Shared registered address

Address shared by 89 companies

Risk journey — why 12?

1 signals

+12

Shared registered address

Composite risk score12/100

Insolvency timeline

1 events

1984-12-25Dissolved / struck off