DOSSIERS / BONGARINI LIMITED
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Company dossier

BONGARINI LIMITED

FRANCE · COMPANY · INCORPORATED 2011-04-19
KYBE ID: FR-531208510 · 531208510 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
BONGARINI LIMITED
fr_insee
531208510
fr_insee
dissolved
fr_insee
Foreign legal entity
fr_insee
2011-04-19
fr_insee
1 PALK STREET, CARY CHAMBERS, ROYAUME-UNI
fr_insee
29.10Z
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

68 total

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

A G DECO LIMITEDdissolvedALLIANCE LODGING LIMITEDdissolvedARCORPS LIMITEDdissolvedAUDASS LIMITEDactiveAUTO DIFF LIMITEDdissolvedBERTAUD LIMITEDdissolvedBLANC BLEU RENOVATION LTDdissolvedBLANCHAT LIMITEDdissolvedBOUCHERIE CHARCUTERIE CHOUDY LIMITEDdissolvedBRUNET LIMITEDdissolvedCALLAC CELTIC BAR LIMITEDdissolvedCF SOLU LTDdissolvedCOCKTAIL LANGUAGES LIMITEDdissolvedDELPHINE TANDE LIMITEDdissolvedDT OUEST DISTRIBUTION LIMITEDdissolvedEBSR LIMITEDdissolvedECURIE PERRY COLGATE LIMITEDdissolvedEDIC SERVICES LIMITEDdissolvedELECTRO FASE LIMITEDdissolvedEQUI ARMOR LIMITEDdissolved

+48 more

People with significant control

1 people
NameRoleFromSource
FREDDY SAILLYDirigeant—France registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 68 companies

Risk journey — why 12?

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