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Sole trader dossier

DANIEL BONNICI

FRANCE · SOLE TRADER
KYBE ID: FR-785075326 · 785075326 · 1 sources

RISK SCORE12LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameDANIEL BONNICI

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Registration785075326

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Statusdissolved

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Dissolved1900-01-01

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Registered address7 RUE PIERRE DE RONSARD, 78200 MANTES-LA-JOLIE

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

74 total

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

ABASIIN SHINWARIdissolved ABDOUL GUISSEdissolved ABDUL GHANI ABDUL GHANI SYEDdissolved AGOSTINHO FERNANDO LOPESdissolved ALI AWAISactive ALI ULUSOYdissolved ALPE CONSTRUCTIONdissolved ALTIN RABIAactive AMARIactive AMINA MOHAMMADdissolved AYAH CLARISSE ASSOUMOUdissolved BAHIJA HANIdissolved BATI SERVETdissolved BENS TIMEdissolved CHEDLIA BENJEMIAactive CINQ ETOILESdissolved DECORSOLdissolved Demirkan KUBILAYactive DEV BATIMENTdissolved DIDIER CHRISTOPHE PRADELLEactive

+54 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

medium

Shared registered address

Address shared by 74 companies

Risk journey — why 12?

1 signals

+12

Shared registered address

Composite risk score12/100

Insolvency timeline

1 events

1900-01-01Dissolved / struck off