DOSSIERS / JOSE ANIBAL BONIFACIO
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Sole trader dossier

JOSE ANIBAL BONIFACIO

FRANCE · SOLE TRADER · INCORPORATED 1984-08-13
KYBE ID: FR-330450669 · 330450669 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
JOSE ANIBAL BONIFACIO
fr_inpi
330450669
fr_inpi
dissolved
fr_inpi
1984-08-13
fr_inpi
1985-12-31
fr_inpi
32300 BARS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

28 total
ANDRE JULIEN FREDERI BONNEFONTdissolvedCERCLE AMICAL INTERCOMMUN CAFEdissolvedCHRISTIAN JOSEPH MAR DELOMdissolvedCOMMUNE DE BARSactiveELIE BALECHdissolvedERIC FITTEREactiveFOYER RURAL DE BARSactiveGAEC DE SEREMdissolvedGERARD MILLASdissolvedJACQUES PAUL JEAN MARIE PERESactiveLOUIS ELIE DUCOURNAUdissolvedMARIE-AGNES DELMASdissolvedMARIE FRANCOISE MARIE-FRANCOISE YVET BENACdissolvedMARIE MONNOYEURactiveMARIE ROSE JOSETTE BONNEAUactiveMARIE-THERESE BONNEFONTdissolvedMICHEL PIERRE LUCIEN FITTEREdissolved[ND]dissolvedPIERRE MARCEL JEAN BARBEactiveREGIS ALAIN BALECHactive

+8 more

People with significant control

0 people
NameRoleFromSource

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

Insolvency timeline

1 events
Dissolved / struck off