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Sole trader dossier

MARIO BONILLA HUITRON

FRANCE · SOLE TRADER · INCORPORATED 2011-01-12
KYBE ID: FR-530089671 · 530089671 · 1 sources

RISK SCORE8LOW RISK

Overview Connections 4 Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameMARIO BONILLA HUITRON

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Registration530089671

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Statusdissolved

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Incorporated2011-01-12

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Dissolved2012-01-10

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Registered address39 RUE DU CHEMIN VERT, 75011 PARIS

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Companies at this address

5 total

FLORIAN PIERRE FLORIAN PIERRE ROTHdissolved GEORGES CYPREOSactive LUCY LUCY MADELEINE CROCKactive SCI AKCL CHEMIN VERTdissolved

Connections

4 links

Shared operator — likely the same administrator

FLORIAN PIERRE FLORIAN PIERRE ROTHShared registered address · 5 share this GEORGES CYPREOSShared registered address · 5 share this LUCY LUCY MADELEINE CROCKShared registered address · 5 share this SCI AKCL CHEMIN VERTShared registered address · 5 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

Risk signals

1 matched

medium

Dissolved soon after incorporation

Struck off / dissolved ~12 months after incorporation — short-lived entity (bust-out / disposable-company pattern)

Risk journey — why 8?

1 signals

Dissolved soon after incorporation

Composite risk score8/100

Insolvency timeline

1 events

2012-01-10Dissolved / struck off