DOSSIERS / ARMANDO URFALINO
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Sole trader dossier

ARMANDO URFALINO

FRANCE · SOLE TRADER · INCORPORATED 1982-07-02
KYBE ID: FR-324924778 · 324924778 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
ARMANDO URFALINO
fr_inpi
324924778
fr_inpi
dissolved
fr_inpi
1982-07-02
fr_inpi
1990-01-04
fr_inpi
2 PL DU GENERAL LECLERC, 94310 ORLY
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

116 total

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

AEDIFICIUMdissolvedA GNETSERVICESdissolvedAJL VINGT SEPTdissolvedAS DECOdissolvedASEPRO SERVICES SASdissolvedAVENIR PROTECTION SECURITE SARLdissolvedBAF TRANSPORTS INTERNATIONAUXdissolvedBATIM SERVICESdissolvedBATI-PRO-RENOVATIONdissolvedBATI SERVICESdissolvedBATO DESIGNactiveBEL LABORATOIRE DE CHIMIE BIOLOGIQUEdissolvedBEL NADORdissolvedBF HOLDINGactiveCAB EXPERT TECH LANGRY OBADIAdissolvedCADEAUX CHOC CCdissolvedC B I CdissolvedCBTPactiveC CLEAN SERVICESdissolvedCIRTA SECURITE SERVICESactive

+96 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 116 companies

Risk journey — why 12?

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

Insolvency timeline

1 events
Dissolved / struck off