KYBE — See who's really behind any company

Sole trader dossier

DANIEL BOFFELLI

FRANCE · SOLE TRADER
KYBE ID: FR-302800172 · 302800172 · 1 sources

RISK SCORE12LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameDANIEL BOFFELLI

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Registration302800172

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Statusdissolved

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Dissolved1984-12-25

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Registered address26170 BUIS-LES-BARONNIES

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

55 total

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

ALAIN MARIE BONFILSdissolved ANDRE LAURENT MONTFRINdissolved ASA DES ARROSANTS DE LA PLAINE DE COSTEdissolved AUM ANDREactive BAR ESPERANDIEUdissolved BUDO KARATE BUXOISactive CAMINANactive CENTRE EQUESTRE DE BUISdissolved CHARLINE SCHAWANNdissolved COMPAGNIE L'URBAINE ET LA SEINEdissolved DANIEL GAUTHIERdissolved DESIRE FARJONactive EDMOND ALFRED BRISSACdissolved ELIANE GINETTE LIONdissolved FEDERATION SYNDICATS RIVIERES DU SUDdissolved GASTON EYMARDdissolved GEORGES JULLIENdissolved GUY FAUREdissolved HENRI CRISTOBAL ESPINdissolved HENRIETTE RIGAUDdissolved

+35 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

medium

Shared registered address

Address shared by 55 companies

Risk journey — why 12?

1 signals

+12

Shared registered address

Composite risk score12/100

Insolvency timeline

1 events

1984-12-25Dissolved / struck off