DOSSIERS / GINO FRANCOIS BONTEMPELLI
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Sole trader dossier

GINO FRANCOIS BONTEMPELLI

FRANCE · SOLE TRADER · INCORPORATED 2000-07-01
KYBE ID: FR-432690774 · 432690774 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
GINO FRANCOIS BONTEMPELLI
fr_inpi
432690774
fr_inpi
dissolved
fr_inpi
2000-07-01
fr_inpi
2002-05-01
fr_inpi
121 AV D'ITALIE, 75013 PARIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

110 total

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

AIR SO CONSEILdissolvedALBERTVILLEdissolvedALLIANCE EUROPE AVOCATS CONSEILS DEVILLERS ET ASSOCIEdissolvedARLETTE BEIactiveARNAUD JEAN LUC GUILLEdissolvedAUDREY ABITBOLdissolvedBenjamin KozakactiveBERNARD SIMONdissolvedBruno Claude Georges BazinetactiveCATHERINE LYdissolvedCEXIONactiveCHRISTIAN TIEUdissolvedCHUNYAN NINGactiveCIAVALDINIdissolvedCLAUDE MARIE EHRHARDdissolvedCTOMESHdissolvedDAMIEN JEAN-LOUIS SCHALLERdissolvedDANIELE PIRONONdissolvedDAVID KHAYAT CONSULTINGdissolvedDEMAETERdissolved

+90 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 110 companies

Risk journey — why 12?

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

Insolvency timeline

1 events
Dissolved / struck off