DOSSIERS / FRANCOIS ANTOINE HENRI BONIFACI
← SearchExport PDF
Sole trader dossier

FRANCOIS ANTOINE HENRI BONIFACI

FRANCE · SOLE TRADER · INCORPORATED 2019-08-10
KYBE ID: FR-853142164 · 853142164 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
FRANCOIS ANTOINE HENRI BONIFACI
fr_inpi
853142164
fr_inpi
active
fr_inpi
2019-08-10
fr_inpi
63 CRS NAPOLEON, 20090 AJACCIO
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

31 total
ALEXANDRU CONSTANTIN CAZANdissolvedANTOINE GAFFORYdissolvedANTOINE JEAN MANCELdissolvedBOULANGERIE DU COURSdissolvedCLARA (CLARA) GIOCANTIdissolvedDANIELLE RAVALLECdissolvedELISABETH CASANOVAactiveERIC CARBONIdissolvedGOLDEN COFFEEdissolvedG.P.C. IMMOdissolvedGUILLAUME BINETactiveHENRI SALINIdissolvedJOSEPHINE MARIdissolvedJOSEPH MARIE CARBONIdissolvedLAETITIA CLAUDINE FRANCOISE PANZANIactiveLAETITIA KUNSTMANN COLONNA DE CINARCAactiveLAURENT ANDRE ALEXANDREdissolvedMARIE ANGELE MARIE-ANGELE CERATIdissolvedMARIE CASTOLAdissolvedMARIE FABERdissolved

+11 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 31 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100