DOSSIERS / LUIGI BONADIES
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Sole trader dossier

LUIGI BONADIES

FRANCE · SOLE TRADER · INCORPORATED 1996-04-30
KYBE ID: FR-379086234 · 379086234 · 1 sources
RISK SCORE14LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
LUIGI BONADIES
fr_inpi
379086234
fr_inpi
dissolved
fr_inpi
1996-04-30
fr_inpi
1996-09-30
fr_inpi
16 AV DES ECOLES, 06110 LE CANNET
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

36 total
ALEXANDRE BENYdissolvedALIMENTATION DES LENTISQUESdissolvedAudrey MontautdissolvedCHRISTIAN BENOITactiveCLAIRE GREERdissolvedCORINNE ESQUOYdissolvedDmitri MelnikovactiveGERARD HALHOUTEdissolvedISABELLE LOUISE BAERSTdissolvedJEANINE CUSUMANOdissolvedJEAN MAURICE AUTAJONdissolvedJEAN PIERRE JARDRYdissolvedJOELLE SOULAIREdissolvedJULIETTE IRENE MICHELE BOUCHEactiveLIBRE SERVICE ROCHEVILLEdissolvedLUDOVIC POTTINdissolvedMARTINE PAULE GENINdissolvedMH06 CONSTITUTIONactiveMICHEL ANTOINE BIBILONIdissolvedMOHAMED FADILIdissolved

+16 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 36 companies

medium

Dissolved soon after incorporation

Struck off / dissolved ~5 months after incorporation — short-lived entity (bust-out / disposable-company pattern)

Risk journey — why 14?

2 signals
+8
Dissolved soon after incorporation
+6
Clustered address
Composite risk score14/100

Insolvency timeline

1 events
Dissolved / struck off