DOSSIERS / ANTONIO D ONOFRIO
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Sole trader dossier

ANTONIO D ONOFRIO

FRANCE · SOLE TRADER · INCORPORATED 1991-03-02
KYBE ID: FR-381076678 · 381076678 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
ANTONIO D ONOFRIO
fr_inpi
381076678
fr_inpi
dissolved
fr_inpi
1991-03-02
fr_inpi
1994-03-21
fr_inpi
2 ALL SCHEURER-KESTNER, 92150 SURESNES
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

45 total
Alexis THIRIEZactiveBERTRAND KWABENA TAWIAdissolvedCHERIFA KERBOUBdissolvedE.GPC. FINANCEdissolvedELYSA MUSIALOWSKIdissolvedFREDERIC DRAZEKactiveHAKIM GUTSCHEdissolvedINVENTOIT INSERTOITdissolvedJOHN EDWIN CEACdissolvedKAMAL ETEFIAactiveKEAD HOLDINGdissolvedKEY SANTEactiveKITOKO VTCdissolvedLAURENCE JEANNE MICHELE CAVEdissolvedLINAS LIUBINSKASdissolvedMARIO CORPORATION FRANCEactiveMEHDY DURCINdissolvedMOHAMED CHABBIdissolvedMON ARTISAN NATIONALactive[ND]active

+25 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 45 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100

Insolvency timeline

1 events
Dissolved / struck off