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Sole trader dossier

MICHEL BONAVITA

FRANCE · SOLE TRADER · INCORPORATED 2002-05-01
KYBE ID: FR-305011983 · 305011983 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameMICHEL BONAVITA

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Registration305011983

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Statusactive

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Incorporated2002-05-01

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Registered address13 BD DU GENERAL DE GAULLE, 20200 BASTIA

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

21 total

ALEXANDRE PEREZactive ANDRE GOURactive ANNE-MARIE MOULINdissolved ANTOINE FONTANAdissolved ARNAUD JEAN MARIE LEOSZEWSKIactive CECE HOLDINGdissolved CENTURI PORTdissolved JUILLARDdissolved LEA MARI CALZARELLIdissolved LE PALAIS DES GLACESdissolved MICHEL BAJOTETdissolved [ND]dissolved PAOLA BONAVITAactive PIERRE MICHEL SIMONPIETRIdissolved PRIDEM INFORMATIQUEdissolved SCI FELICITAactive SCI KATOYOdissolved SCI SAMPIEROdissolved SCI TERRA VECCHIAactive SCM KINE.Kdissolved

+1 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 21 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100