DOSSIERS / FRANCOIS XAVIER BONAGGIUNTA
← SearchExport PDF
Sole trader dossier

FRANCOIS XAVIER BONAGGIUNTA

FRANCE · SOLE TRADER · INCORPORATED 2018-04-04
KYBE ID: FR-838678498 · 838678498 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
FRANCOIS XAVIER BONAGGIUNTA
fr_inpi
838678498
fr_inpi
active
fr_inpi
2018-04-04
fr_inpi
20270 TALLONE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

40 total
A COSTANTINIactiveANTOINE ANGELIdissolvedANTOINE MARTIN RENUCCIdissolvedANTOINE MARTIN RENUCCIdissolvedCESAR ETIENNE CESARIactiveCHANTAL PAGEactiveCHARLES ANGELIdissolvedCHARLES PHILIPPE FELICIactiveCHRISTINE ASCENSION CARRASCO POLIdissolvedCOMMUNE DE TALLONEactiveDOMINIQUE JEAN ORSUCCIdissolvedEDGARD MAURICE JOSEPH GANDOINdissolvedFRANCIS JEAN MARC FAUVETactiveGEORGES LOUIS MATHIEUactiveGERARD GILQUINdissolvedGERMAIN LESCOMBESactiveGUSTAVE SIMONGIOVANNIdissolvedINDIVISION SUCCESSORALE LESCOMBES GERMAINdissolvedJEAN BAPTISTE FRANCESCHIactiveJEAN ETIENNE BERNAMONTIactive

+20 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 40 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100