DOSSIERS / GIULIA NADIA BONFANTI
← SearchExport PDF
Sole trader dossier

GIULIA NADIA BONFANTI

FRANCE · SOLE TRADER · INCORPORATED 2016-07-04
KYBE ID: FR-821228152 · 821228152 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
GIULIA NADIA BONFANTI
fr_inpi
821228152
fr_inpi
active
fr_inpi
2016-07-04
fr_inpi
5 BD GENERAL LOUIS DELFINO, 06300 NICE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

25 total
ALEXIS MARIE PATRICK CHAPELLIERdissolvedANDREA BRENCOLIdissolvedAYVI +dissolvedAYVI HOLDINGdissolvedAYVI PRODUCTIONdissolvedCAMILLE JANKOWIAKdissolvedCHRISTIAN ODDOdissolvedCHRISTINE EZAVINdissolvedEVA GARNIERactiveFRANCINE RAVAILLERactiveJACQUES THIEBLEMONTactiveJOSEPHINEdissolvedKARINE SABRINA LERAYactiveMARIANNE GENTILLETactiveMARIE NANCIE NAHONdissolvedMEDITERRANEENNE PROMOTION ET ORGANISATIOdissolvedMPO EVENTSdissolved[ND]dissolvedPETER SUN SOTHIdissolvedPHONETIP CHANVONGNARATHdissolved

+5 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 25 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100