DOSSIERS / BONI.D
← SearchExport PDF
Company dossier

BONI.D

FRANCE · COMPANY · INCORPORATED 1993-07-15
KYBE ID: FR-391707098 · 391707098 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

dissolved
BONI.D
fr_insee
391707098
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
1993-07-15
fr_insee
38 RUE SERVAN, 75011 PARIS 11
fr_insee
45.2V
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

1,382 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

09 INFORMATIQUE 09 CONFECTIONactive168 BATIMENTdissolved1A ET 1Ddissolved20 TIMESactive2 Zdissolved4 Dactive4X4 MARKETINGactive5FEVRIER PRODUCTIONSdissolved78 COURSESdissolvedA2BSactiveA.A.A. POLYCOLORdissolvedA A BAZARactiveABDELKRIM NABIL HAMDIKENdissolvedABERIDdissolvedA.B.I BATactiveABK BATIMENTdissolvedA B SELECTIONSactiveABSL.COMdissolvedACACIAdissolvedACAJOUdissolved

+1,362 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
high

Mass-registration address

Registered address shared by 1,382 companies — letterbox / formation-agent

Risk journey — why 22?

1 signals
+22
Mass-registration address
Composite risk score22/100