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Sole trader dossier

MICHEL DANIEL BONALDO

FRANCE · SOLE TRADER · INCORPORATED 1987-09-28
KYBE ID: FR-342310067 · 342310067 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameMICHEL DANIEL BONALDO

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Registration342310067

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Statusdissolved

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Incorporated1987-09-28

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Dissolved2017-09-26

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Registered addressLE BOURG, 47350 ESCASSEFORT

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

20 total

AIPH SEVAFRUITSactive BRIGITTE OSTANELdissolved CENTRE COMMUNAL D ACTION SOCIALEdissolved CERESdissolved CONSEIL EN INGENIERIE SOCIALEdissolved ELISABETH BEATRICE LAMBERTactive ELODIE DELRIEUdissolved EQUITABLE ET SOLIDAIREdissolved ERMES MANFEactive G.I.E SERVICESdissolved JEREMY PENICAUDdissolved J M C RENOVATIONdissolved L'ALPHABETactive MICHEL BOTTEMANNEactive PHILIPPE RAUTUREAUdissolved REGIS LE BOHECdissolved SCI LES PETITS RUISSEAUXdissolved SEBASTIEN DURUPTactive VILLAS EDENIALES DE LAROQUE TIMBAUTactive

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 20 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100

Insolvency timeline

1 events

2017-09-26Dissolved / struck off