KYBE — See who's really behind any company

Sole trader dossier

JULIEN BONIFACIO

FRANCE · SOLE TRADER · INCORPORATED 2006-11-06
KYBE ID: FR-493068415 · 493068415 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameJULIEN BONIFACIO

fr_inpi

Registration493068415

fr_inpi

Statusdissolved

fr_inpi

Incorporated2006-11-06

fr_inpi

Dissolved2016-12-31

fr_inpi

Registered address4 AV GENERAL DE GAULLE, 77500 CHELLES

fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

29 total

ABACUSactive ABEILLE DIAGNOSTICS IMMOBILIERSactive ALEXANDRE COUDIEREactive Amna Syayhaactive CARINE MANENOactive CORALIE BEGUEdissolved DALIL MOULAIactive Fatima Kaddouractive GERARD LOUIS GROSJEANdissolved GISCARD CHARMANT MBATCHANOUdissolved G.R.S. AIRPORT SHUTTLEactive JCI RENOVATIONdissolved JEAN-CHARLES LADRAITactive JEAN NOEL AYADEEdissolved KIMIACCESSactive MOHAMED REZA REZAdissolved MOHAND RAYAN BOUNOUARAactive [ND]active [ND]active [ND]active

+9 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 29 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100

Insolvency timeline

1 events

2016-12-31Dissolved / struck off