KYBE — See who's really behind any company

Sole trader dossier

ALAIN REGIS LEOPOLD BONIFAY

FRANCE · SOLE TRADER · INCORPORATED 1998-01-01
KYBE ID: FR-309934685 · 309934685 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameALAIN REGIS LEOPOLD BONIFAY

fr_inpi

Registration309934685

fr_inpi

Statusactive

fr_inpi

Incorporated1998-01-01

fr_inpi

Registered address8 PL GENERAL DE GAULLE, 06600 ANTIBES

fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

28 total

AGENTIQUEactive ALMA PAFFENHOLZ-BOMPARDactive ANNIE TRAMICHELdissolved CAVES GEO VINS LIQUEURSdissolved CLAUDE BRUNETdissolved DOMINIQUE PIERRE MARIE FARGEASdissolved ERWAN RESSEGUIERactive GERARD HENRI BLANCHONactive HALIMA CHEDDANIactive IRAEdissolved JEAN FRANCOIS MOLLIENdissolved JULESdissolved MAGAdissolved MARIE CHRISTINE BUNOZdissolved MARIE FRANCOISE DERMIGNYdissolved MELANIE BONNETdissolved NAPdissolved [ND]active [ND]active PALINDROMEdissolved

+8 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 28 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100