DOSSIERS / DOMINIQUE CHARLES BONICHO
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Sole trader dossier

DOMINIQUE CHARLES BONICHO

FRANCE · SOLE TRADER · INCORPORATED 1982-11-05
KYBE ID: FR-325801744 · 325801744 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
DOMINIQUE CHARLES BONICHO
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325801744
fr_inpi
dissolved
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1982-11-05
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1900-01-01
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24 RUE DES TROIS FRERES, 75018 PARIS
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

22 total
AGATHE DESPREZactiveAthina Angele Madeleine BOEZactiveBARRETOdissolvedBENOIT GASTON MICHEL DROULEZdissolvedBOBAN DJOKICdissolvedDAWN ELIZABETH SWIECHactiveDMLdissolvedGERARD LE BLANCdissolvedLUCAS VITAUdissolvedMARIA DE FATIMA ARAUJOdissolvedMATHIEU DIMITRI MARDOUKHAEVdissolved[ND]active[ND]active[ND]activePAUL HENRY-PATEdissolvedPIER LUIGI MUSTOactiveSELVAdissolvedSYND.COPR. DU 24 RUE DES 3 FRERES PARISactiveTHIERRY SERGE CHEMINADEdissolvedWOLFGANG KUKULIESactive

+2 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 22 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100

Insolvency timeline

1 events
Dissolved / struck off