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Sole trader dossier

CATHERINE ANNE BONICKA

FRANCE · SOLE TRADER · INCORPORATED 2015-11-05
KYBE ID: FR-814662557 · 814662557 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

dissolved

Legal nameCATHERINE ANNE BONICKA

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Registration814662557

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Statusdissolved

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Incorporated2015-11-05

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Registered address251 AV DE PESSICART, 06100 NICE

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

22 total

CHARLEVAdissolved DEPCARdissolved EUREKAdissolved FLANDRAdissolved GIP LEVISdissolved LAHAUTdissolved LA JABOTIEREdissolved SCI ANTARESdissolved SCI BARSONdissolved SCI FRALAN Gdissolved SCI GINMOdissolved SCI LA TERRASSEdissolved SCI MONTHOLON ROCHAMBEAUdissolved SCI PAGANICEdissolved SCI PORCASSIdissolved SCI RAPHIMMOdissolved SCI RICHARDSONdissolved SOC CIVILE LARNAUDdissolved THK CAPITALdissolved THK CONSEILSdissolved

+2 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 22 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100