DOSSIERS / CLEMENCE BONIFACIO
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Sole trader dossier

CLEMENCE BONIFACIO

FRANCE · SOLE TRADER · INCORPORATED 2014-02-24
KYBE ID: FR-800650541 · 800650541 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
CLEMENCE BONIFACIO
fr_inpi
800650541
fr_inpi
active
fr_inpi
2014-02-24
fr_inpi
1 RUE DE LA REPUBLIQUE, 13002 MARSEILLE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

66 total

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

Alexia Lucille Véronique Emmanuelle PenelleactiveALEXIS RINGUEactiveANNE ANGELE TROTTAdissolvedANTARESdissolvedANTOINE AUBERTactiveASS ANIMATION SOCIALE QUA SAINT JOSEPHactiveASSIS REG CONCEP ASSISTE DESSIN ECONOMIEdissolvedAURELIEN FRANCOIS EMMANUEL MARAUXactiveAVRIL COMMUNICATIONdissolvedBARES SECURITEactiveBRIGITTE SERVIEREactiveCHRISTOPHE BENOIT ERIC LIMOUSINdissolvedCOLOR PROJECTdissolvedCOPRO 1 RUE DE LA REPUBLIQUEactiveC.P.J.A.dissolvedCTRE INTERINSTIT BILAN COMPETENCEactiveCTRE SOINS CORPORELSdissolvedDIVIN SIGNATUREactiveEMILE GERARDactiveEOC INTERNATIONALdissolved

+46 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 66 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100