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Sole trader dossier

JEAN-MICHEL ABRAHAM BONI

FRANCE · SOLE TRADER · INCORPORATED 2009-03-20
KYBE ID: FR-511742199 · 511742199 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameJEAN-MICHEL ABRAHAM BONI

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Registration511742199

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Statusdissolved

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Incorporated2009-03-20

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Dissolved2012-07-24

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Registered address3 RUE MAURICE AUDIN, 93200 SAINT-DENIS

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

24 total

A 2 A SECURITE PRIVEEdissolved ABDELMAJID HOCINIdissolved ACHOUR CHERIEFactive ANDRE AMEDEE FILONdissolved AYAPRODUCTIONdissolved CHERIEF TRANSPORTdissolved CHRISTELLE IREPdissolved COMPUTER OMEGA DATA ELECTRONIQUEactive DANIELLE BRUNETdissolved FARHAT CHERIEFactive GERARD BRUNETdissolved IZI LIFEactive JOLIOT EGALITE FRATERNITEactive LEONEL BREGASdissolved Massita SACKOactive MOHAMMED TERRASdissolved [ND]active [ND]active [ND]dissolved [ND]dissolved

+4 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 24 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100

Insolvency timeline

1 events

2012-07-24Dissolved / struck off