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Sole trader dossier

ANNE BONNET

FRANCE · SOLE TRADER · INCORPORATED 2014-02-09
KYBE ID: FR-799630744 · 799630744 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameANNE BONNET

fr_inpi

Registration799630744

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Statusdissolved

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Incorporated2014-02-09

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Dissolved2015-04-28

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Registered addressZONE INDUSTRIELLE, 71210 TORCY

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

21 total

ALMATEQdissolved AUTO CONTROLE CREUSOTINdissolved BETON 71dissolved BOURGOGNE GRAPHIQUEactive D.A.R.T DEVELOP AUTO RALLYE TOUT TERRAIdissolved EUROLINKactive EUROMESSAGERIE-PRAdissolved IKIGAIdissolved ISORIS GROUPactive ISOROY LE CREUSOTdissolved LE FERRANCINactive LOCMAT71dissolved PHOENIX ACTIVITYdissolved PHOENIX ADVANCEdissolved SARL TANKERdissolved SARL USIPLASTINOXactive SC IGAU INVESTISSEMENTdissolved TECHNI GROUPdissolved TITAN REMORQUES SAactive TORSYL SAactive

+1 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 21 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100

Insolvency timeline

1 events

2015-04-28Dissolved / struck off