DOSSIERS / BONNIE JYOTI CLEMENCE GAUTHIER
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Sole trader dossier

BONNIE JYOTI CLEMENCE GAUTHIER

FRANCE · SOLE TRADER · INCORPORATED 2018-02-19
KYBE ID: FR-837630698 · 837630698 · 1 sources
RISK SCORE14LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
BONNIE JYOTI CLEMENCE GAUTHIER
fr_inpi
837630698
fr_inpi
dissolved
fr_inpi
2018-02-19
fr_inpi
2018-09-10
fr_inpi
14 RUE DU REPOS, 75020 PARIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

40 total
AGATHE DARCHEactiveALEXANDRA FRANCOISE BALZAMactiveANA RUTH GALVEZ MARTINEZdissolvedANDRE VIDEdissolvedASSOCIATION ARCH'ASIEactiveCHRISTINE SEASSAUdissolvedCHRISTOPHE CUZINactiveCOOGHEN CURPENdissolvedCOPR DU 14 RUE DU REPOS 75020 PARISactiveDENIS-CHRISTOHPE BIRONactiveDOGBLESS EDITIONSactiveDOMINGO AGUILERA S NCHEZactiveEDITIONS SELI ARSLANdissolvedETOKNAVactiveFLORIANE RIGOLOTactiveFOURMENTEZ ET CIEdissolvedHAROLD CHARLY CHLEWICKIdissolvedJOEL BENABOUdissolvedKOSKAS JEROME ET ILANITEactiveLES NEVEUX DE RAMEAUactive

+20 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 40 companies

medium

Dissolved soon after incorporation

Struck off / dissolved ~7 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