DOSSIERS / ERCOLE BONARDI
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Sole trader dossier

ERCOLE BONARDI

FRANCE · SOLE TRADER · INCORPORATED 1973-01-01
KYBE ID: FR-073400277 · 073400277 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
ERCOLE BONARDI
fr_inpi
073400277
fr_inpi
dissolved
fr_inpi
1973-01-01
fr_inpi
1996-12-01
fr_inpi
LE PETIT ROCHEFORT, 38760 VARCES-ALLIERES-ET-RISSET
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

57 total

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

2J4MdissolvedALEXANDRE GUILLET LOMATdissolvedANNABELLE GALZIactiveANNE MARGUERITE SAVOYdissolvedASS COMMERCANTS GALERIE ST ANGEdissolvedASS FRANCO PORTUGAISE DU DAUPHINEdissolvedASS RELIS GESTION ACCUEIL FAMILLE DETENUactiveASS SOCIO CULT SPORT MAISON ARRET VARCESactiveAU COUP DE COEURactiveAVIPURdissolvedCHARLES NIERdissolvedCHARLES PAUL MEUNIERdissolvedDAVID JOEFREY NIERdissolvedDISPHOT RHONE ALPESactiveDJAMEL BOULTIFdissolvedDOCIE RENAVANDdissolvedDOS SANTOS DEVIGNEdissolvedEDOUARD MARIUS MANGELIdissolvedEMMANUEL ALEXANDRE DE ROSAdissolvedERIC GENTILdissolved

+37 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 57 companies

Risk journey — why 12?

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

Insolvency timeline

1 events
Dissolved / struck off