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Sole trader dossier

JEAN CLAUDE BONIFACE

FRANCE · SOLE TRADER · INCORPORATED 1985-04-01
KYBE ID: FR-301002564 · 301002564 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameJEAN CLAUDE BONIFACE

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Registration301002564

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Statusactive

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Incorporated1985-04-01

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Registered address7 ALL DU MAIL, 94400 VITRY-SUR-SEINE

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

34 total

Ahmed ELKOUMI ELKOUMIactive ANDRE JEAN FILLIATdissolved BACHIR BOUSLOUGUIdissolved CHHOUNG HEANG HENGdissolved CHRISTIAN GROSSOdissolved CORINNE DAVID NAMPRYdissolved DOUSSOU SIDIBEdissolved ENGUTA MARECHAL NTOLOactive ETM BATIMENTdissolved GOATOGUYactive JEAN-MARC ZOHOURI BRIdissolved JIMMY JIMMY NAPOLEONdissolved JIMMY NAPOLEONdissolved mahamadou konteactive MARC FIDELINdissolved [ND]active [ND]active [ND]active [ND]active [ND]active

+14 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 34 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100