DOSSIERS / DI NUNZIO
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Company dossier

DI NUNZIO

FRANCE · COMPANY · INCORPORATED 2006-04-06
KYBE ID: FR-484206651 · 484206651 · 3 sources
RISK SCORE14LOW RISK
OverviewOwnershipPeopleRisk signals 3InsolvencySources

Key facts

dissolved
DI NUNZIO
fr_insee
484206651
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2006-04-06
fr_insee
PORT MARINA BAIE DES ANGES, LE DUCAL, 06270 VILLENEUVE-LOUBET
fr_insee
56.10A
fr_insee
6
fr_insee
€1,500
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
SALVATORE BONADONNAPrésident—France registry

Risk signals

3 matched
low

Clustered address

Address shared by 43 companies

medium

Insolvency proceedings

Insolvency proceedings on the official record (Companies House / BODACC) — redressement, autre

medium

Politically exposed person (PEP)

SALVATORE BONADONNA (officer) matches PEP Salvatore Bonadonna — member of the Senate of the Italian Republic, Italy. Apply enhanced due diligence.

Risk journey — why 14?

3 signals
+8
Insolvency proceedings
+6
Clustered address
+0
Politically exposed person (PEP)
Composite risk score14/100

Insolvency timeline

5 events
Jugement d'ouverture d'une procédure de redressement judiciaire
Dépôt de l'état des créances
Jugement de plan de redressement
Jugement modifiant le plan de redressement
Jugement modifiant le plan de redressement