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Sole trader dossier

BONIFACIO DELFO

FRANCE · SOLE TRADER · INCORPORATED 2015-01-05
KYBE ID: FR-347741837 · 347741837 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

dissolved

Legal nameBONIFACIO DELFO

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Registration347741837

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Statusdissolved

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Incorporated2015-01-05

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Registered address105 RUE DRAGON, 13006 MARSEILLE

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

28 total

ANIS SAADALLAHdissolved ANTOINE LAURENT VELLAdissolved ARNAULT PASCUALdissolved CAROLINE CACCIATOREactive CHEMSEDINE SAADALLAHdissolved CHOKRI AMRIdissolved ELBdissolved GREGOIRE OLIVIER MARIE BERGERactive HUGUETTE CAMARAdissolved JCMSREdissolved JEAN PIERRE GIECCOdissolved JE T'AIMEdissolved KCOPdissolved KORTEXdissolved LA POYAactive MADAME.FLOactive [ND]active [ND]active [ND]active NOUNOULANGUESdissolved

+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