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Sole trader dossier

CAROLE AGNES BONNAFOUS

FRANCE · SOLE TRADER · INCORPORATED 2016-03-01
KYBE ID: FR-819722265 · 819722265 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameCAROLE AGNES BONNAFOUS

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Registration819722265

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Statusdissolved

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Incorporated2016-03-01

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Dissolved2017-12-31

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Registered address5 MAIL CAMILLE DU GAST, 92600 ASNIERES-SUR-SEINE

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

22 total

AMANDINE LEFEVREdissolved ARIANE PATRIMOINEactive ARISTIDE SOUZA MENDES DIASdissolved ARISTIDE SOUZA MENDES DIASdissolved CRESTOR VOITURAGEdissolved EZ & COactive GEPRO INTERNATIONALdissolved INKY DISTRIactive JEAN-LOUIS JOSEPH LIARDOdissolved KAMAL REDJILactive KHABROSdissolved MATHIEU CRESTORdissolved [ND]dissolved [ND]dissolved SATYAM CAPITALactive SCI GROUPE Wdissolved SCI INESdissolved SIRIUS DISTRIBUTIONdissolved SPFPL HEMOUCHactive SPFPL MOTAOUAKKILdissolved

+2 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 22 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100

Insolvency timeline

1 events

2017-12-31Dissolved / struck off