DOSSIERS / JEAN MARIE JEAN-MARIE BONIFACE BONIFACI
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Sole trader dossier

JEAN MARIE JEAN-MARIE BONIFACE BONIFACI

FRANCE · SOLE TRADER · INCORPORATED 1987-02-09
KYBE ID: FR-340676683 · 340676683 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

dissolved
JEAN MARIE JEAN-MARIE BONIFACE BONIFACI
fr_inpi
340676683
fr_inpi
dissolved
fr_inpi
1987-02-09
fr_inpi
3 AV EMILE SARI, 20200 BASTIA
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

24 total
AGOSTINI ET MARTINdissolvedANTOINE PALAZZOdissolvedARMAND CHARLES VACELLIdissolvedCAPSULESdissolvedCOMPTOIR DU CAOUTCHOUCactiveCOTE CORSEactiveDORA FILIPPIdissolvedEVELYNE BOSCHdissolvedGUY REVELLIN CLERCdissolvedHENRI TANCREDE MARIE BONIFACIdissolvedJEAN AGOSTINIdissolvedJEAN CLAUDE CINQUINIdissolvedLOUIS DUPEYROUXdissolvedMARIE LOUISE MURACCIOLEactiveMARIE RIUdissolvedMELODY MIGERELactivePAUL MATTEIdissolvedPHILIPPE MAXIME LEVRATactiveRENEE GERMAINE GEORGETTE DUPEYROUXdissolvedSAN CERVONEdissolved

+4 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 24 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100