DOSSIERS / HENRI TANCREDE MARIE BONIFACI
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Sole trader dossier

HENRI TANCREDE MARIE BONIFACI

FRANCE · SOLE TRADER · INCORPORATED 1997-01-01
KYBE ID: FR-410717664 · 410717664 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

dissolved
HENRI TANCREDE MARIE BONIFACI
fr_inpi
410717664
fr_inpi
dissolved
fr_inpi
1997-01-01
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 CLERCdissolvedJEAN AGOSTINIdissolvedJEAN CLAUDE CINQUINIdissolvedJEAN MARIE JEAN-MARIE BONIFACE BONIFACIdissolvedLOUIS 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