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Sole trader dossier

AURELIE BONIFACE

FRANCE · SOLE TRADER · INCORPORATED 2020-12-01
KYBE ID: FR-891052649 · 891052649 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameAURELIE BONIFACE

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Registration891052649

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Statusactive

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Incorporated2020-12-01

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Registered addressDUMAINE, 97213 GROS-MORNE

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

26 total

ALFRED ROBERT MEDARINdissolved ASSOCIATION INNOVATRICE DYNAMIQUE ENGAGES RESPONSABLE DES PERSONNES AGEES ET EN DIFFICULTESdissolved CARIBBEAN BUSINESSdissolved CENTRE EVANGELIQUE DE DUMAINEactive CHARLES DAMIEN MELLOTdissolved CHRISTIAN FRANCOIS JEAN-PHILIPPEdissolved DANIEL SABAS JUPITERdissolved DRIPYactive FELIX EUCHER HAPPIOactive FRANCIS THERESEdissolved GUYLAINE BEAUMONTdissolved I-KANNA & COactive JACQUES SERALINEdissolved JEAN-CLAUDE CESAIREdissolved JOCELYNE GILBERTE VICTORINdissolved JULIA HUBERTE BEAUMONTdissolved LUCILE CHANTAL MARTINELdissolved MATHIEU GOLDERYdissolved NICAISE FRANCOISE SINEPHROdissolved PRESSY CLIM SERVICESdissolved

+6 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 26 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100