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Sole trader dossier

FERNANDO BONITO

FRANCE · SOLE TRADER · INCORPORATED 2004-05-17
KYBE ID: FR-453589699 · 453589699 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameFERNANDO BONITO

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Registration453589699

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Statusdissolved

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Incorporated2004-05-17

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Dissolved2009-02-03

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Registered address1 ALL PIERRE PUGET, 94000 CRETEIL

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

31 total

AGUILAR HOMEROdissolved ANA CAROLINA CARDOZO DINIZdissolved BERNADETTE BOUSSOU TSIMBAdissolved CHELLIAH RAMESHdissolved D.D. TRADINGdissolved DEMANTOSdissolved DIDIER VICTOR EMMANUEL LERAYdissolved E D Kdissolved ELECBORNactive E.N.E.dissolved GEETA DEVI CHHIBBERdissolved GROUPE ENEdissolved Helerick BAHONDDASactive HUI CHENactive JEAN-PIERRE COUFLEAUdissolved Malingue Ella Bonitoactive MEHMET SIGINCLIactive MORY CISSEdissolved MUSTAFA YAVUZdissolved NAYING LIdissolved

+11 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 31 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100

Insolvency timeline

1 events

2009-02-03Dissolved / struck off