DOSSIERS / DOMINIQUE JEAN BONI
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Sole trader dossier

DOMINIQUE JEAN BONI

FRANCE · SOLE TRADER · INCORPORATED 1988-09-28
KYBE ID: FR-347763336 · 347763336 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
DOMINIQUE JEAN BONI
fr_inpi
347763336
fr_inpi
dissolved
fr_inpi
1988-09-28
fr_inpi
1991-12-31
fr_inpi
2 RUE DE CERVETERI, 93190 LIVRY-GARGAN
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

23 total
ABDELKADER AOUFactiveAOUF ABDELKADER ET BOUZIANI KARIMAactiveAP RESSOURCESdissolvedD.A.dissolvedD&W IMMOdissolvedELYSEE CABdissolvedFRANCOISE GAGNOTdissolvedGUY DI MARTINOdissolvedHARMAN TSAMENE NGOUANEactiveJEROME REISdissolvedKAOUTAR AMRABET AKROUD ZAKMUTdissolvedLCDEVdissolvedMANUDRIVERdissolvedNELSON MORAISactiveOUARDIA BELHADJALIactivePAULO DE SA FERREIRAdissolvedREGIS AUGERdissolvedSAS SHANANE CREATIONSdissolvedSIDI-AHMED BENDIABdissolvedSPOT DESIGNdissolved

+3 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 23 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100

Insolvency timeline

1 events
Dissolved / struck off