DOSSIERS / BRUNO MARIO TONFONI
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Sole trader dossier

BRUNO MARIO TONFONI

FRANCE · SOLE TRADER · INCORPORATED 2001-05-23
KYBE ID: FR-438079139 · 438079139 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
BRUNO MARIO TONFONI
fr_inpi
438079139
fr_inpi
dissolved
fr_inpi
2001-05-23
fr_inpi
2002-12-31
fr_inpi
12 RUE CHARLES NODIER, 75018 PARIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

32 total
ADRIEN AKAdissolvedALEXIS THOMAS ANDRE CARLO DORMALactiveATELIER PARISIEN DE DECORATIONdissolvedCAROLINE ANNE DE LOSE DE PLAISANCEactiveCONCORDE CLTGdissolvedCOPR 12 RUE CHARLES NODIER 75018 PARISactiveDOMINIQUE JEAN MARC BAILLYdissolvedFELIX BAILLYdissolvedIVAN ROBERTO GUIMARCIES VARELLAdissolvedJONATHAN ANDRE ELBAZactiveJULIEN CHAPERONactiveLAHCEN TANIdissolvedMARIA-ISABELLA STROBLactiveMICHAEL KIBUANDA NLASAdissolvedMILILA BRAHITIdissolvedNATHALIE JEANNE ELEONORE BOETdissolved[ND]dissolved[ND]active[ND]active[ND]active

+12 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 32 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100

Insolvency timeline

1 events
Dissolved / struck off