DOSSIERS / MASSIMO RONCONI
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Sole trader dossier

MASSIMO RONCONI

FRANCE · SOLE TRADER · INCORPORATED 2015-06-01
KYBE ID: FR-811561380 · 811561380 · 1 sources
RISK SCORE14LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
MASSIMO RONCONI
fr_inpi
811561380
fr_inpi
dissolved
fr_inpi
2015-06-01
fr_inpi
2015-08-31
fr_inpi
24 RUE DE VERDUN, 67000 STRASBOURG
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

31 total
ALTERGEN GENIE GENETIQUEdissolvedANTOINE FRANCOIS WERSINGERactiveBADER JT NdissolvedBLUE STORKdissolvedCHRISTOPHE DANIEL WERSINGERactiveEDITIONS AQUARAMAdissolvedFABIENNE DURANDactiveJUDICAEL SINATAdissolvedJULIE MARIE ROYERdissolvedKNAUER FRANCE APPAREILS SCIENTIFIQUESdissolvedLE 24dissolvedLLBAdissolvedM2V3 ARCHITECTESdissolvedMACABANEdissolvedMARIE-JOSE RENOUARDdissolvedMICHEL MARC OLIVIER BUCHER-VINCIGUERRAdissolved[ND]dissolved[ND]active[ND]dissolvedPARNYdissolved

+11 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 31 companies

medium

Dissolved soon after incorporation

Struck off / dissolved ~3 months after incorporation — short-lived entity (bust-out / disposable-company pattern)

Risk journey — why 14?

2 signals
+8
Dissolved soon after incorporation
+6
Clustered address
Composite risk score14/100

Insolvency timeline

1 events
Dissolved / struck off