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Sole trader dossier

ANDRE BONGIORNO

FRANCE · SOLE TRADER · INCORPORATED 1984-04-15
KYBE ID: FR-329817795 · 329817795 · 1 sources

RISK SCORE12LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameANDRE BONGIORNO

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Registration329817795

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Statusdissolved

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Incorporated1984-04-15

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Dissolved1985-09-30

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Registered address11 RUE GUTENBERG, 06000 NICE

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

69 total

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

2 ECOdissolved ALI LETAIEFdissolved ANDRE JEAN JOSEPH CANAVESAdissolved anissa SOKKERdissolved ANTONIO MANUEL ESTEVES DE BARROSdissolved ART AND EVENTSdissolved ASSISTANCE TECHNIQUE CONSTRUCTIONdissolved AZUR EDITIONSdissolved AZUR RENOVATION CARRELAGEdissolved BACO INTERNATIONAL TRADINGactive BR BATIMENTdissolved CAP NEWEBdissolved CHRISTIAN GARREAU DE LOUBRESSEdissolved CLEMENCE PIERRETTE CAMILLE LEQUESNEdissolved CONFECTION BRUMIdissolved DALATA REPERCUSSIONactive DA ROCHA NETactive DEBORAH DUMONDdissolved D'ENCRESactive DIFFUSION GENERALE MERIDIONALE ET COMMERdissolved

+49 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

medium

Shared registered address

Address shared by 69 companies

Risk journey — why 12?

1 signals

+12

Shared registered address

Composite risk score12/100

Insolvency timeline

1 events

1985-09-30Dissolved / struck off