DOSSIERS / MICHEL BONELLI
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Sole trader dossier

MICHEL BONELLI

FRANCE · SOLE TRADER · INCORPORATED 2001-05-01
KYBE ID: FR-438234122 · 438234122 · 1 sources
RISK SCORE14LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
MICHEL BONELLI
fr_inpi
438234122
fr_inpi
dissolved
fr_inpi
2001-05-01
fr_inpi
2001-10-15
fr_inpi
14 RUE DES AUGUSTINS, 57000 METZ
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

21 total
ABDELKADER KEBIRdissolvedAPPARTEMENT DES AUGUSTINSactiveBOSFOR SARLdissolvedCAROLINE CAILLEUXdissolvedFAIKE AKTARdissolvedFK' HAIRdissolvedFOZIA CHAIBdissolvedISABELLE RAYMONDE MARIE GORIUSdissolvedJULIEN LAUFERactiveLA MECANIQUE DES REVESactiveMAI LINHdissolvedMARC JEAN CAILLEUXdissolvedMIHAWOKdissolved[ND]dissolved[ND]activeNEM S A DOMdissolvedNICOLAS CHATTOU COUMBILdissolvedNIZAMETTIN SECENdissolvedPASCAL MOREAUdissolvedPASFICHE DESIGN PRODUIT DESIGN GRAPHIQUEdissolved

+1 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 21 companies

medium

Dissolved soon after incorporation

Struck off / dissolved ~5 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