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Sole trader dossier

FRANCINE BONIFACE

FRANCE · SOLE TRADER · INCORPORATED 1991-08-05
KYBE ID: FR-382668572 · 382668572 · 1 sources

RISK SCORE12LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameFRANCINE BONIFACE

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Registration382668572

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Statusactive

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Incorporated1991-08-05

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Registered address73480 BESSANS

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

68 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

ALEXIS JOSEPH ADRIEN PAUTASdissolved AMBROISINE CIMAZdissolved A M VIVETdissolved ANDRE FELIX VINCENDETactive ARMAND VINCENDETdissolved ASS LA SEIGNEIREactive ASSOCIATION DU HAMEAU DE LA GOULAZactive AUGUSTIN BERNARDdissolved AUGUSTIN CIMAZdissolved AUGUSTIN CIMAZdissolved BERNARD PAUTASdissolved BISON A FRUITIERE DE BESSANSdissolved BONIFACE THERESE PERAdissolved C TARTIERdissolved DAMIEN PERSONNAZdissolved DAMIEN TRACQactive ECOLE SKI FRANCAIS BESSANSactive FELIX JEAN JEAN-LOUIS BONIFACEdissolved FELIX PIERRE TERMIGNONactive FRANCIS JEAN BONIFACEdissolved

+48 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

medium

Shared registered address

Address shared by 68 companies

Risk journey — why 12?

1 signals

+12

Shared registered address

Composite risk score12/100