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Sole trader dossier

DANIEL TONY BONARDI

FRANCE · SOLE TRADER · INCORPORATED 1976-01-01
KYBE ID: FR-305098972 · 305098972 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameDANIEL TONY BONARDI

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Registration305098972

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Statusdissolved

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Incorporated1976-01-01

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Dissolved2010-03-31

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Registered address75 RUE DES VERTES CAMPAGNES, 01170 GEX

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

21 total

CLAUDIO GAGLIANOdissolved DISTRIANNEMASSEdissolved DISTRISALLANCHESdissolved DISTRITHONONEVIANdissolved IMO DEVELOPactive INDIVISION PAOLIactive INS SASdissolved LA TERR ASdissolved LA TOUCHE ITALIENNEactive MARIEdissolved MONAactive MONIQUE YVETTE LECUELLEdissolved MONSIEUR&MADAME STYLEactive MONSIEUR&MADAME STYLEdissolved OCTOPUSdissolved SCI THONONdissolved SNV ELECTRONICSactive SNV FOODSactive SNV HOLDINGdissolved SNW COMPANYdissolved

+1 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 21 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100

Insolvency timeline

1 events

2010-03-31Dissolved / struck off