DOSSIERS / BONAGGIUNTA AVOCATS ASSOCIES
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Company dossier

BONAGGIUNTA AVOCATS ASSOCIES

FRANCE · COMPANY · INCORPORATED 2011-11-02
KYBE ID: FR-537632143 · 537632143 · 2 sources
RISK SCORE40MEDIUM RISK
OverviewOwnershipPeopleRisk signals 4InsolvencySources

Key facts

dissolved
BONAGGIUNTA AVOCATS ASSOCIES
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537632143
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dissolved
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Professional LLC (SELARL)
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2011-11-02
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91 RUE DE COURCELLES, 75017 PARIS
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69.10Z
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€55,000
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

23 total
ANGELINA KOMOROVAdissolvedANNE VIDALdissolvedCABINET VALLANTIN & ASSOCIESdissolvedCM INVESTactiveCOURCELLES RECHERCHEactiveELISE CARTIGNYactiveFLEUVE CONGO PRODUCTIONSdissolvedGERARD DAUTHYactiveHUGUETTE DELASdissolvedIMMO HABITATSactiveIZZAT KERMANCHAHIactiveJANINE MARIE BONAGGIUNTAactiveLE VERGER DE COURCELLESactiveMARIE PAULINE VERONIQUE COIFFARDactive[ND]dissolved[ND]dissolvedPARIS GAMBETTAdissolvedSANTIAGO FERNANDEZ SIMONdissolvedS.C.I T.OdissolvedSYND COPR 91 RUE DE COURCELLESactive

+3 more

People with significant control

2 people
NameRoleFromSource
JANINE BonaggiuntaPrésident—France registry
NATHALIE TomasiniPrésident—France registry

Risk signals

4 matched
low

Clustered address

Address shared by 23 companies

medium

Shared-director cluster

A director is shared across 4 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (BONAGGIUNTA AVOCATS · dissolved · name-sim 0.71) — phoenixing pattern (shed debts under a new company)

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2019-11-14

Risk journey — why 40?

4 signals
+15
Phoenix predecessor
+12
Court-ordered liquidation
+7
Shared-director cluster
+6
Clustered address
Composite risk score40/100

Insolvency timeline

4 events
Jugement d'ouverture de liquidation judiciaire
Dépôt de l'état des créances
Dépôt de l'état des créances
Jugement de clôture pour insuffisance d'actif