KYBE — See who's really behind any company

Sole trader dossier

FAUSTINO ONOFRIO

FRANCE · SOLE TRADER · INCORPORATED 1983-11-28
KYBE ID: FR-328776745 · 328776745 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameFAUSTINO ONOFRIO

fr_inpi

Registration328776745

fr_inpi

Statusdissolved

fr_inpi

Incorporated1983-11-28

fr_inpi

Dissolved1987-03-31

fr_inpi

Registered address160 AV GALLIENI, 93140 BONDY

fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

30 total

ALAIN PARMENTIERactive ASLAdissolved BEBE 2000dissolved CLEMAT-EXPRESSdissolved DANIEL GONGALVESdissolved DERANdissolved DONERdissolved EOLTECactive Fatima-Zahra AIT EL HOUSactive FREDERIC NYAME EWANEdissolved GRZEGORZ JAKUBCZYKdissolved JADOO DISTRIBUTIONdissolved KATUNI BATactive MARIA ANTONINIdissolved M ISPHEREactive MOHAMED ABDEL NASSARdissolved MOHAMED RAOUF KAMAL MOUSTAFAdissolved MS 75dissolved MUSSACactive [ND]dissolved

+10 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 30 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100

Insolvency timeline

1 events

1987-03-31Dissolved / struck off