DOSSIERS / DAMIEN CHRISTOPHE MICHEL BONIFACIE
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Sole trader dossier

DAMIEN CHRISTOPHE MICHEL BONIFACIE

FRANCE · SOLE TRADER · INCORPORATED 2012-03-01
KYBE ID: FR-540014164 · 540014164 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
DAMIEN CHRISTOPHE MICHEL BONIFACIE
fr_inpi
540014164
fr_inpi
dissolved
fr_inpi
2012-03-01
fr_inpi
2021-01-01
fr_inpi
141 AV DU PRESIDENT WILSON, 93210 SAINT-DENIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

23 total
AHCENE SFIHIdissolvedAUDIT GLOBALactiveCMI CONSTRUCTIONdissolvedELSA DIFFUSION SPEED EURLactiveFARHAT AMMARdissolvedF B RdissolvedGLOBAL ACTIVE TRANSPORTdissolvedHUNG-CHEN CHANGactiveIMANE ZAZOULIdissolvedJACKY ROBERT ALLEdissolvedJEAN CLAUDE SINETdissolvedJEAN-JACQUES STEFENdissolvedLUCINIO MONTEJO VELASCOdissolvedMANUEL PRATA SARAIVAdissolvedMICHEL CAMUSdissolved[ND]activeOBSOdissolvedRhuan higor Alves de OliveiraactiveSALOMINE ELEL KOUNDIdissolvedSCI WILSONdissolved

+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