DOSSIERS / CAROLE BONENFANT
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Sole trader dossier

CAROLE BONENFANT

FRANCE · SOLE TRADER · INCORPORATED 2021-01-01
KYBE ID: FR-894435882 · 894435882 · 1 sources
RISK SCORE20LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
CAROLE BONENFANT
fr_inpi
894435882
fr_inpi
dissolved
fr_inpi
2021-01-01
fr_inpi
2021-01-01
fr_inpi
83 RUE MEDERIC, 92250 LA GARENNE-COLOMBES
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

50 total

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

ABDELAZIZ SRIdissolvedAida ABROUK EL ALAMIactiveAMASNdissolvedAPPAREILLAGE ORTHOPEDIQUE APPLIQUEdissolvedASSIST TEMPORAIRE INDUSTRIE SECRETARIATdissolvedATELIER BUREAUTIQUE MOBILIER MATER CONSOdissolvedCRREL INVESTdissolvedDBC STORE LA GARENNEdissolvedDPS DISTRIBdissolvedEDITH LECLERdissolvedFRANCE PATRIMOINE TRANSACTIONSdissolvedGILIAdissolvedGiulia Eva PenissonactiveION DIMOVdissolvedJUDITH BLANCHE MARIE VICTORINE LEMARCHANDdissolvedKhodabakhsh HosseniactiveL'ETOILE DU MAGHREBdissolvedLHLMdissolvedMASSAGES ENERGIE ET SENSATIONSdissolvedMICHEL GEORGES GUERELLEdissolved

+30 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
medium

Shared registered address

Address shared by 50 companies

medium

Dissolved soon after incorporation

Struck off / dissolved ~0 months after incorporation — short-lived entity (bust-out / disposable-company pattern)

Risk journey — why 20?

2 signals
+12
Shared registered address
+8
Dissolved soon after incorporation
Composite risk score20/100

Insolvency timeline

1 events
Dissolved / struck off