DOSSIERS / CORENTIN BONIFACE
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Sole trader dossier

CORENTIN BONIFACE

FRANCE · SOLE TRADER · INCORPORATED 2016-05-16
KYBE ID: FR-820296135 · 820296135 · 1 sources
RISK SCORE20LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
CORENTIN BONIFACE
fr_inpi
820296135
fr_inpi
dissolved
fr_inpi
2016-05-16
fr_inpi
2017-01-03
fr_inpi
3 RUE DU DAHOMEY, 75011 PARIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

52 total

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

Adèle Clémence DavidactiveAFFECT HEALTHactiveALJONA PUTILINAdissolvedANDRE SERGENTdissolvedAXEL DEKHILactiveBERTRAND DUMONTEILactiveBRUNO MARIE COMBESactiveCELIA MERIGUETdissolvedCLOUD NATIVE ENGINEERSactiveCOLLECTIF VIET NAMactiveCOMPAGNIE BUISSONNIEREactiveDENIZ LIGNEdissolvedELISE MARINE VANDERKAMdissolvedFRANCOIS CAVALETTIdissolvedGUY-ALBERT MARIE RENE JOSEPH ROUFactiveINDIVISION ANGLADEactiveJEAN-FRANCOIS SAULactiveJULIEN DUPUYactiveLAURENT ET LICASTRO FRERESdissolvedMARIE CZAJKAactive

+32 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
medium

Shared registered address

Address shared by 52 companies

medium

Dissolved soon after incorporation

Struck off / dissolved ~8 months after incorporation — short-lived entity (bust-out / disposable-company pattern)

Risk journey — why 20?

2 signals
+12
Shared registered address
+8
Dissolved soon after incorporation
Composite risk score20/100

Insolvency timeline

1 events
Dissolved / struck off