DOSSIERS / MARINE BONNELL
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Sole trader dossier

MARINE BONNELL

FRANCE · SOLE TRADER · INCORPORATED 2016-09-05
KYBE ID: FR-822432605 · 822432605 · 1 sources
RISK SCORE14LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
MARINE BONNELL
fr_inpi
822432605
fr_inpi
dissolved
fr_inpi
2016-09-05
fr_inpi
2016-12-09
fr_inpi
59 RUE GARIBALDI, 69006 LYON
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

20 total
ASSOCIATION CRERA, COLLECTIF DE CREATEURSactiveBIO AMADEUSactiveCHRISTIAN PODIACHEFFdissolvedCLOEactiveCOPROPRIETEactiveEMMANUELLE SASIUKdissolvedFEDERATION ETUDIANTE DES DROITS DE L'HOMMEactiveFELINEdissolvedGUILAIN PIERRE MARC BRUNO ACHARDdissolvedINDIVISION TOURPIN ET MOREJON ROSSIactiveJEAN FRAIROTdissolvedJEAN LUC AUVEdissolvedLES 6 COMTEactiveL.T.B.activeMLTBdissolved[ND]activeSIX MAJORS INVESTdissolvedSNC BOUCAUD ET PODIACHEFFdissolvedTECHNA DIFFUSIONdissolved

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 20 companies

medium

Dissolved soon after incorporation

Struck off / dissolved ~3 months after incorporation — short-lived entity (bust-out / disposable-company pattern)

Risk journey — why 14?

2 signals
+8
Dissolved soon after incorporation
+6
Clustered address
Composite risk score14/100

Insolvency timeline

1 events
Dissolved / struck off