DOSSIERS / DOREL BOSNEA
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Sole trader dossier

DOREL BOSNEA

FRANCE · SOLE TRADER · INCORPORATED 2020-11-20
KYBE ID: FR-891381345 · 891381345 · 2 sources
RISK SCORE18LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
DOREL BOSNEA
fr_inpi
891381345
fr_inpi
dissolved
fr_inpi
2020-11-20
fr_inpi
1 RUE DE SAVOIE, 93330 NEUILLY-SUR-MARNE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

26 total
ANNE CLOTILDE COLINdissolvedASSOCIATION AIVANNEactiveBONYONGOYONGO XXXX BAHIAdissolvedCamille CadarsactiveCLAUDINE FRANCHIdissolvedCLAUDINE MATHIOTdissolvedDANIEL CHARDRONdissolvedDANIELLE NICOLE MENNETRIERdissolvedDE WINTER INVESTISSEMENTdissolvedEL MILOUDI KARAMdissolvedHAMZA AGOUMIdissolvedHENRI BRINDELactiveHINDA HAMZAactiveJ2C2 TRANSPORTdissolvedKHALID MHEYAOUIdissolvedMARIE-LAURE FEYactiveMARIE SALOMENE MARIE SALOMENE TCHAPTCHETdissolved[ND]active[ND]activeOUSSAMA KARAMdissolved

+6 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 26 companies

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2025-04-01

Risk journey — why 18?

2 signals
+12
Court-ordered liquidation
+6
Clustered address
Composite risk score18/100

Insolvency timeline

1 events
Jugement d'ouverture de liquidation judiciaire