DOSSIERS / ANDRE ANTOINE BONIFACE
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Sole trader dossier

ANDRE ANTOINE BONIFACE

FRANCE · SOLE TRADER · INCORPORATED 1983-08-01
KYBE ID: FR-327952727 · 327952727 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
ANDRE ANTOINE BONIFACE
fr_inpi
327952727
fr_inpi
dissolved
fr_inpi
1983-08-01
fr_inpi
2013-11-08
fr_inpi
EUDORCAIT, 97230 SAINTE-MARIE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

20 total
ANNIE WENCESLAS VENKATAPENactiveASS SPORT ET CULTU D'EUDORCAIT FOURNIOLSactiveFRANCISCA HURANIA DA SILVA SANTOSdissolvedFULBERT THEODORE BONIFACEdissolvedGABRIEL SYLVAIN MOUFLARDdissolvedJEAN CLEREMPUYactiveJEAN-YVES GUSTAVE EGOUYdissolvedJOCELYN AGATHE BECKOUETdissolvedLES MUSICIENS DO'ZactiveLOUIS GEORGES LIMEAdissolvedMANUEL HENRI ANDRE CLERIMAdissolved[ND]activePEPIN PERCIN PETRISdissolvedPERONISE GUILONdissolvedRENEL MONIQUE DELASSEdissolvedTHIERRY MANUEL BIRBAdissolvedVICTOIRE APPOLONIE TERMONdissolvedVICTOR HUGUES MOUFLARDdissolvedVIVIANE FAUSTINdissolved

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 20 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100

Insolvency timeline

1 events
Dissolved / struck off