DOSSIERS / JEAN BANFI
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Sole trader dossier

JEAN BANFI

FRANCE · SOLE TRADER
KYBE ID: FR-641813811 · 641813811 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
JEAN BANFI
fr_inpi
641813811
fr_inpi
dissolved
fr_inpi
1984-12-25
fr_inpi
16230 LUXE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

45 total
ALAIN BOUTENEGREdissolvedALAIN ROGER BOUILLAUDdissolvedANDRE DARDILLACdissolvedANDRE GRELARDdissolvedBANFI FRERESdissolvedBRIGITTE GILLESdissolvedCHRISTIAN RICHARDdissolvedCLAUDE ARTHUR KISSdissolvedEARL GALIMENT DES VIGNAUDSdissolvedEUGENE ROBINdissolvedGEORGES MARROTdissolvedGILBERT DESCHAMPSdissolvedINDIVISION DELAGEdissolvedJAN GEORGES GAILLARDactiveJEAN BOUFFANAISdissolvedJEAN CHARRAUDdissolvedJEAN GAUTREAUactiveJEAN-JACQUES DELAGEdissolvedJEAN JULES KISSdissolvedJEAN MARIE VIVIENdissolved

+25 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 45 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100

Insolvency timeline

1 events
Dissolved / struck off