DOSSIERS / SOFIA SOFIA BONILLA OTOYA
← SearchExport PDF
Sole trader dossier

SOFIA SOFIA BONILLA OTOYA

FRANCE · SOLE TRADER · INCORPORATED 2021-05-13
KYBE ID: FR-899327464 · 899327464 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
SOFIA SOFIA BONILLA OTOYA
fr_inpi
899327464
fr_inpi
dissolved
fr_inpi
2021-05-13
fr_inpi
2024-04-05
fr_inpi
44 RUE AMELOT, 75011 PARIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

22 total
ALLISWELLdissolvedAnaelle Juliette Clémence RABEMANANJARAactiveATELIER SOAdissolvedBERTRAND BERTRAND FIRTIONdissolvedBRIAN ELLIOT BE CONCEPTSdissolvedBUNZO KADONOdissolvedCLUB RACHEL DES BOISactiveDAVID GAUDREactiveFABIENNE MENJUCQdissolvedGABRIEL DA COSTA PEDROSAdissolvedIND. JUERY REP PAR MR DAVID MICHELactiveJORGE ARMANDO GOMEZ OROSCOactiveMONA ADMIdissolvedNANNA HALCKactive[ND]dissolved[ND]activeSAEKO HIGASHIdissolvedSALOME LAGRESLEactiveSTEVEN LIONEL BERGactiveViolette Madridactive

+2 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 22 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100

Insolvency timeline

1 events
Dissolved / struck off