DOSSIERS / ABBEBAH ESTELLE BONY
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Sole trader dossier

ABBEBAH ESTELLE BONY

FRANCE · SOLE TRADER · INCORPORATED 2019-05-15
KYBE ID: FR-851165639 · 851165639 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
ABBEBAH ESTELLE BONY
fr_inpi
851165639
fr_inpi
dissolved
fr_inpi
2019-05-15
fr_inpi
2021-01-01
fr_inpi
18 RUE GASTON MONMOUSSEAU, 94200 IVRY-SUR-SEINE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

151 total

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

ABDOULAYE MOUSSAdissolvedABONI DASdissolvedADELIE DELIGNIERESdissolvedALAIN LE ROUXdissolvedALEX LENGdissolvedALKENIO FRANCISCO DE AGUIARactiveANDRE HURRIEZdissolvedAN LACdissolvedA & PdissolvedAS ALEGROS SERVICIOSactiveASF BATdissolvedASSOCIATION OPERA QUANCHOU EN EUROPEactiveASSOCIATION YZAORAactiveASS SLT EVENTdissolvedBELLE & ZEN HOUSEdissolvedBERNARD SAVIOZdissolvedB F LdissolvedBLEU LUTECEdissolvedBNC PATRIMOINEactiveBOI CHI DOactive

+131 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 151 companies

Risk journey — why 12?

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

Insolvency timeline

1 events
Dissolved / struck off