DOSSIERS / MICHEL RONCARI
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Sole trader dossier

MICHEL RONCARI

FRANCE · SOLE TRADER · INCORPORATED 1987-01-01
KYBE ID: FR-392121232 · 392121232 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
MICHEL RONCARI
fr_inpi
392121232
fr_inpi
dissolved
fr_inpi
1987-01-01
fr_inpi
2009-10-30
fr_inpi
38 AV DU ROULE, 92200 NEUILLY-SUR-SEINE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

50 total

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

ARNAUD VIOTTEdissolvedBERMENdissolvedCAFREE ENERGYdissolvedCLAUDE SCHMITTdissolvedCOUDERT CONSEILdissolvedDTS INCENDIEdissolvedFABIENNE LORENDEAUdissolvedFIONA BARTELdissolvedFRANCE SECURITE ELECTRONIQUEdissolvedFRX CONSULTINGdissolvedHERVE GILLOUINdissolvedJACQUELINE JOANNESdissolvedJULIEN ANTOINE MARIE FOURQUEZdissolvedLA FINANCIERE DE L'ARCactiveLRPactiveMARCELactiveMARIE-GABRIELLE ALICE GENAISdissolvedM L CATUSSEdissolvedM ROSE MARTINdissolved[ND]active

+30 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 50 companies

Risk journey — why 12?

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

Insolvency timeline

1 events
Dissolved / struck off