DOSSIERS / JOSEPHE BONZI
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Sole trader dossier

JOSEPHE BONZI

FRANCE · SOLE TRADER · INCORPORATED 1995-01-02
KYBE ID: FR-399288596 · 399288596 · 1 sources
RISK SCORE14LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
JOSEPHE BONZI
fr_inpi
399288596
fr_inpi
dissolved
fr_inpi
1995-01-02
fr_inpi
1995-03-31
fr_inpi
10 RUE DU QUATORZE JUILLET, 31100 TOULOUSE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

20 total
AC+ CARRELAGEdissolvedCAMILLE DIDIER RENE LANNESdissolvedCOGEX CONSEIL GESTION EXTERNALISATIONdissolvedCOPROPRIETE LES JARDINS DU PEactiveCTRECdissolvedDIANE MAUPEUactiveINTERN AERO CONSULTING-EN ABREGE IACactiveIRENE GERMAINE BOUCLETdissolvedJACQUELINE D'ANNUNZIOdissolvedLECABEL PRODUCTIONactiveLE CITOYENdissolvedMARILYNE PAULETTE CLAUDETTE VERNHESdissolvedMICHAEL WILDEdissolvedMJN PLACOactiveRASSEMBLEMENT HUMANISTEactiveSARL AUDIT CONS EUROPE DEVELOP A.C.E.D.activeSCI DU 14 JUILLETactiveSCI KAPITO 31activeYOUNES CHERIHactive

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 20 companies

medium

Dissolved soon after incorporation

Struck off / dissolved ~3 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