DOSSIERS / LAETITIA BONIFACIO
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Sole trader dossier

LAETITIA BONIFACIO

FRANCE · SOLE TRADER · INCORPORATED 2009-06-01
KYBE ID: FR-513663930 · 513663930 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
LAETITIA BONIFACIO
fr_inpi
513663930
fr_inpi
active
fr_inpi
2009-06-01
fr_inpi
CROSCIANO, 20233 SISCO
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

24 total
A CASINCAactiveAGHJARTEactiveANTOINE LOUIS CICCOLIdissolvedBOULANGERIE PATISSERIE STRABONI & FILSactiveCCTPactiveCHRISTOPHE BALANCAdissolvedCOBAMAT DISTRIBUTIONactiveCORSE CATALYSEURdissolvedJG HOLDINGdissolvedLA8dissolvedMARIA EMMA CICCOLI CONSTANTactiveNATHALIE BLONDINdissolved[ND]activeNICOLAS POLIFRONIdissolvedOLIVIER RENE SUBISSIdissolvedPATRICK SALADINIdissolvedPHILIPPE ETIENNE CICCOLIdissolvedSONIA PRUVOTactiveTHIERRY EUGENE DAMIANIdissolvedU SPUNTINUactive

+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