DOSSIERS / DYLAN TONDELLA
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Sole trader dossier

DYLAN TONDELLA

FRANCE · SOLE TRADER · INCORPORATED 1999-10-12
KYBE ID: FR-424844652 · 424844652 · 1 sources
RISK SCORE20LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
DYLAN TONDELLA
fr_inpi
424844652
fr_inpi
dissolved
fr_inpi
1999-10-12
fr_inpi
2000-01-20
fr_inpi
17 RUE DES ACACIAS, 75017 PARIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

62 total

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

AESTHETIC HAIR AND SKINdissolvedALAIN CHEMALYdissolvedALAIN GILLETactiveALAIN HUBERTactiveBERNARD LEVYactiveCARARATactiveCHIKHTEXdissolvedDAVID PRONZOLAdissolvedEMMANUEL JOURQUINdissolvedERTAN ACIKALINactiveFRANCOIS EMILIEN SAMBRONdissolvedGUY LE MASSONdissolvedHAROUN SAIEDdissolvedHELLOMEDactiveHUBERT UZANdissolvedINSTALL PARIS ELECT GALE IPEGdissolvedJACQUES ROYOLEactiveJBMactiveJEAN-BAPTISTE MICHELdissolvedJEAN-MICHEL MIRANDAactive

+42 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
medium

Shared registered address

Address shared by 62 companies

medium

Dissolved soon after incorporation

Struck off / dissolved ~3 months after incorporation — short-lived entity (bust-out / disposable-company pattern)

Risk journey — why 20?

2 signals
+12
Shared registered address
+8
Dissolved soon after incorporation
Composite risk score20/100

Insolvency timeline

1 events
Dissolved / struck off