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Sole trader dossier

DANIELLE FORTUNEE BONIFAY

FRANCE · SOLE TRADER · INCORPORATED 1989-04-12
KYBE ID: FR-350385357 · 350385357 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameDANIELLE FORTUNEE BONIFAY

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Registration350385357

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Statusdissolved

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Incorporated1989-04-12

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Dissolved1993-02-15

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Registered address119 BD DE SAINT LOUP, 13010 MARSEILLE

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

23 total

A DI GIORGIOdissolved ADRIEN SCARICAdissolved ANNA SCARICAdissolved CHRISTIAN ROMEROdissolved CLAUDE MICHELIdissolved DANIEL ANTOINE RIZZUTOdissolved DIET'CUBEactive J.D. BOUTIQUEdissolved JEAN GUY EMILE DI GIORGIOdissolved JEAN-PAUL ANGELISdissolved JOSEPH SCANUdissolved LEA GIROULETactive LUCETTE COUFFINdissolved MICHELE DBJAYdissolved MICHELE PARADISdissolved [ND]dissolved OFFICE CENTRAL DE SERVICESdissolved REINE CHITIdissolved SAINT-LOUP SARLdissolved SAINTMARdissolved

+3 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 23 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100

Insolvency timeline

1 events

1993-02-15Dissolved / struck off