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Sole trader dossier

CLAUDINE CHRISTIANE BOLOGNINI

FRANCE · SOLE TRADER · INCORPORATED 1964-01-01
KYBE ID: FR-765107263 · 765107263 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameCLAUDINE CHRISTIANE BOLOGNINI

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Registration765107263

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Statusdissolved

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Incorporated1964-01-01

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Dissolved1999-09-30

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Registered addressAV VOLTAIRE, 01210 FERNEY-VOLTAIRE

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

36 total

ALFRED AUGUSTE SAGNEdissolved ALICE ALLARYactive AMICALE PERSONNEL VILLE FERNEY ET SIVOMdissolved ASSOCIATION FERNEY-SOLIDAIREdissolved BYZANCE SAdissolved CARRERAdissolved CHRYSANTE THEODORACOPOULOSactive CREARTECdissolved ELIA VOYAGESdissolved ESSEDIK SMIDAdissolved FRANTZ MULLNERdissolved GERARD PARISdissolved GILLES BRETdissolved JEAN PAUL MATRAYdissolved L'AUBERGE DE L'EUROPEdissolved LEMAN VOYAGESdissolved LUCILE SANTONIdissolved MARC HENRI QUATTRINIdissolved MARC LOUIS MARDOCHEE BENDAVIDdissolved MARGUERITE BUISdissolved

+16 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 36 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100

Insolvency timeline

1 events

1999-09-30Dissolved / struck off