DOSSIERS / ANNONCIADE BONELLI
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Sole trader dossier

ANNONCIADE BONELLI

FRANCE · SOLE TRADER · INCORPORATED 1993-06-12
KYBE ID: FR-391503067 · 391503067 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
ANNONCIADE BONELLI
fr_inpi
391503067
fr_inpi
dissolved
fr_inpi
1993-06-12
fr_inpi
1997-12-31
fr_inpi
LES QUATRE CHEMINS, 20137 PORTO VECCHIO
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

90 total

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

ADELINO CARVALHO GONCALVESdissolvedALAIN MARCHETTIdissolvedALBERT PANAZZOLOdissolvedALTRI MONTIactiveANNIZETTEdissolvedANTOINE FRANCOIS VINCENSINIdissolvedANTOINE JOSEPH DE MASIdissolvedANTOINE ROGER STROMBONIdissolvedANTONIO PIRODDAdissolvedAVRETU LIBERAactiveBAR CHEZ MARIEdissolvedC A E RdissolvedCAPAFAdissolvedCASA BELLEZZAdissolvedCATHERINE ALIASactiveCATHERINE MONDOLONIdissolvedCENTRE GESTION CORSE SUDactiveCHBRE REGION HUISSIERS JUSTICE CORSEactiveCLAUDE ANTOINE MARTIN CASTELLIdissolvedCPTS EXTREME SUD-ALTA ROCCAactive

+70 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 90 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100

Insolvency timeline

1 events
Dissolved / struck off