DOSSIERS / VALERIE BONNOT
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Sole trader dossier

VALERIE BONNOT

FRANCE · SOLE TRADER · INCORPORATED 2017-08-14
KYBE ID: FR-830984662 · 830984662 · 1 sources
RISK SCORE14LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
VALERIE BONNOT
fr_inpi
830984662
fr_inpi
dissolved
fr_inpi
2017-08-14
fr_inpi
2017-11-02
fr_inpi
57 RUE PASTEUR, 92800 PUTEAUX
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

20 total
AGNES ANNICK YVONNE MADELEINE MAILLEYactiveBRUNEL ROSSI ET CIE SARLactiveDANIEL CLAUDE ROSSIdissolvedDEPARIS & ZARKAactiveEliot AbergelactiveETUDE REALIS INDUST PRESENTOIRdissolvedFINANCIERE D'INVESTISSEMENT PASTORALEdissolvedIMADEIS CONSEILactiveIND CAMMISANO - CASSIRdissolvedJOAO MANUEL BARBOSA AMORIMdissolvedLESCA SCIdissolved[ND]active[ND]activeNSS INVESTdissolvedSJ LEGACYactiveSOC D'EXPLOITATION CEICIdissolvedVALERIE DEPARISactiveZEST PLUSactiveZoé Barthélémyactive

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