DOSSIERS / ANTOINE BONELLI
← SearchExport PDF
Sole trader dossier

ANTOINE BONELLI

FRANCE · SOLE TRADER · INCORPORATED 1992-11-20
KYBE ID: FR-389370313 · 389370313 · 1 sources
RISK SCORE14LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
ANTOINE BONELLI
fr_inpi
389370313
fr_inpi
dissolved
fr_inpi
1992-11-20
fr_inpi
1993-01-11
fr_inpi
120 AV DE LA RESISTANCE, 93340 LE RAINCY
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

21 total
AKINdissolvedAUDITION CONCEPTSdissolvedDALILA TIAIBAactiveDICOREPdissolvedDIDIER ROGER GUY POINTETdissolvedEST INVESTISSEMENTdissolvedGILBERTE TACHERONdissolvedJACQUES HENRI EUGENE SANNIERdissolvedJACQUES MARTINSdissolvedMAAD INVESTdissolvedMADELEINE SIMONE SOLANGE MENDIELAactiveMECHTHILD THERESE WITTELERdissolved[ND]dissolvedSAMIR BOUMERDACIactiveSCI GAROMEdissolvedSCI LA RESISTANCEdissolvedSCI SCORIMdissolvedSCI SDSdissolvedSOC COURTAGE REGION EST PARISdissolvedTIFOLLYdissolved

+1 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 21 companies

medium

Dissolved soon after incorporation

Struck off / dissolved ~2 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