DOSSIERS / ALDO BIONDARO
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Sole trader dossier

ALDO BIONDARO

FRANCE · SOLE TRADER · INCORPORATED 2012-04-04
KYBE ID: FR-750796963 · 750796963 · 1 sources
RISK SCORE20LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
ALDO BIONDARO
fr_inpi
750796963
fr_inpi
dissolved
fr_inpi
2012-04-04
fr_inpi
2012-10-01
fr_inpi
37 RUE DE LA COUSINERIE, 59650 VILLENEUVE-D'ASCQ
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

54 total

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

3D LASER COLORdissolved74MOUVdissolvedADB AUTOMOTIVEdissolvedART & IMMOdissolvedASSU HAUT DE FRANCE EXPERT HABITATactiveCGSIdissolvedCHAELA BOUANANIactiveCITADELLE CAPITALactiveCOGEFOR INTERNATIONAL METROPOLE NORDactiveCONSEILS ENERGIE ENVIRONNEMENT TECHNO.dissolvedCONVENTION ELBEUFdissolvedDCR EXPERT DEPANNAGEdissolvedDCR HOLDINGdissolvedECO BATdissolvedEVAdissolvedEXPANSIONactiveFINAMETTdissolvedFLORENCE GUIENNEactiveFULL CONCEPT PKdissolvedGERARD DUTHOOdissolved

+34 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
medium

Shared registered address

Address shared by 54 companies

medium

Dissolved soon after incorporation

Struck off / dissolved ~6 months after incorporation — short-lived entity (bust-out / disposable-company pattern)

Risk journey — why 20?

2 signals
+12
Shared registered address
+8
Dissolved soon after incorporation
Composite risk score20/100

Insolvency timeline

1 events
Dissolved / struck off