DOSSIERS / MARTINA BONARDO
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Sole trader dossier

MARTINA BONARDO

FRANCE · SOLE TRADER · INCORPORATED 2016-10-20
KYBE ID: FR-823179858 · 823179858 · 1 sources
RISK SCORE14LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
MARTINA BONARDO
fr_inpi
823179858
fr_inpi
dissolved
fr_inpi
2016-10-20
fr_inpi
2017-05-30
fr_inpi
10 RUE DU CROISSANT, 75002 PARIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

26 total
ASSOCIATION LANGAGEMENT PRODUCTIONSactiveCASTRO FERNANDEZactiveCCDLG CREATIVEdissolvedCLEO LEactiveCOPR 10 RUE DU CROISSANTactiveINDIVISION DUQUESNELactiveIPIactiveJARLIN MIRABAL LOPEZactiveJEAN BOCRIEdissolvedJEAN CLAUDE LAFORGEactiveKATHIA MAILYS NSEKEactiveKETTEI MANAGEMENTdissolvedLAMCdissolvedL A M C 2dissolvedLE P.A.P.A PROMO ACTIVITES PRODUC ARTISTactiveMETEXCOdissolvedMME BOCRIE ROSE MR BOCRIE JEAN MME CAZactiveMR BOCRIE JEAN MME BOCRIE ROSE MME CAZactive[ND]active[ND]active

+6 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 26 companies

medium

Dissolved soon after incorporation

Struck off / dissolved ~7 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