DOSSIERS / MARIE CELINE BONFAND
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Sole trader dossier

MARIE CELINE BONFAND

FRANCE · SOLE TRADER · INCORPORATED 1973-12-25
KYBE ID: FR-973415243 · 973415243 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
MARIE CELINE BONFAND
fr_inpi
973415243
fr_inpi
dissolved
fr_inpi
1973-12-25
fr_inpi
1987-06-30
fr_inpi
55 RUE DU 4 AOUT 1789, 69100 VILLEURBANNE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

25 total
ALAIN ANDRE GUILLETdissolvedAMEL MAJERIdissolvedASSOCIATION CENTRE DE SANTE DU 4 AOUTactiveATRIMMOdissolvedCOPROPRIETE LES ABEILLESactiveELITISdissolvedEMHESAdissolvedFLORENCE BEYdissolvedGERARD BEAUPEREdissolvedHIND BOUKHMISactiveISAAC YOEL HADJADJdissolvedJEAN-CLAUDE COLOMBIactiveJessica HazzoutdissolvedJORIS GROSJEANactiveMULTI CONCEPT INGENIERIEdissolved[ND]active[ND]dissolvedPOMPES FUNEBRES KAIMdissolvedRHONE NETTOYAGE SERVICESactiveSAMY SAMUEL NESSIM DJAOUIdissolved

+5 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 25 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100

Insolvency timeline

1 events
Dissolved / struck off