DOSSIERS / ELIZA RAPHAELLE BONNEAUD
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Sole trader dossier

ELIZA RAPHAELLE BONNEAUD

FRANCE · SOLE TRADER · INCORPORATED 2017-02-25
KYBE ID: FR-827593468 · 827593468 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
ELIZA RAPHAELLE BONNEAUD
fr_inpi
827593468
fr_inpi
dissolved
fr_inpi
2017-02-25
fr_inpi
2018-06-06
fr_inpi
21 B RUE JEAN LECLAIRE, 75017 PARIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

57 total

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

ADAM ABBEDactiveADELE MARIE CONSTANCE FLACHARDactiveALAIN CHAGNAUDdissolvedALICE LALAactiveALINE MOLLIERactiveALIX SOPHIE MARIE AUREAUactiveANTOINE DJAFARIdissolvedAZIADE BENANEactiveCAMILLE LE FURdissolvedCAMILLE ORDANdissolvedCLAIRE HAOactiveDORIAN HOEL LAGADECactiveELMA PRODUCTIONSdissolvedFARO CAPITAL PARTNERSdissolvedGAELLE LHOMMEactiveGEORGES EMILE LEFEBVREdissolvedHANNAH KUSNIEREKdissolvedHEDEMdissolvedHERVE ITTAactiveIANA OKHOTENKO OKHOTENKOactive

+37 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 57 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100

Insolvency timeline

1 events
Dissolved / struck off