DOSSIERS / CHRISTIAN DENIS TONELLI
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Sole trader dossier

CHRISTIAN DENIS TONELLI

FRANCE · SOLE TRADER · INCORPORATED 1996-04-09
KYBE ID: FR-404818817 · 404818817 · 1 sources
RISK SCORE14LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
CHRISTIAN DENIS TONELLI
fr_inpi
404818817
fr_inpi
dissolved
fr_inpi
1996-04-09
fr_inpi
1997-03-29
fr_inpi
127 AV MARECHAL LYAUTEY, 06000 NICE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

39 total
A.B.C DECORATIONdissolvedALAN BAPTISTE DOMINIQUE BENOITdissolvedALLIANCE POMPES FUNEBRESactiveAMBULANCES BEAU RIVAGEdissolvedBERNADETTE SIMONE FROSSARDdissolvedCELINE DUTHILactiveDIT MORINI CLAUDE BOURGEAUdissolvedEDOUARD ANGE FRANCOIS BOVISdissolvedELEGANCE COIFFUREdissolvedEL HADJ MAGHZAOUIdissolvedEMILE IMBERTdissolvedERIC ANDRIOdissolvedFATHI MERABETdissolvedHALIMA MADANIdissolvedJACQUES BERTOMEUactiveJEAN GALINDOdissolvedKAMAL MERABETdissolvedKHEDIDJA HAMMICHEdissolvedLE PACHAdissolvedLUCIE ZAPALSKIactive

+19 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 39 companies

medium

Dissolved soon after incorporation

Struck off / dissolved ~12 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