DOSSIERS / BERNARD CALIXTE ONESTAS
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Sole trader dossier

BERNARD CALIXTE ONESTAS

FRANCE · SOLE TRADER · INCORPORATED 1998-05-12
KYBE ID: FR-419265590 · 419265590 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
BERNARD CALIXTE ONESTAS
fr_inpi
419265590
fr_inpi
dissolved
fr_inpi
1998-05-12
fr_inpi
2016-08-18
fr_inpi
LD MORNE ROUGE, 97115 SAINTE-ROSE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

70 total

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

AGL LOCATIONdissolvedALAIN DAIBISSARAMdissolvedALBERTINE NATCHEZdissolvedAMBROISINE VATYdissolvedANNONCIA JEANdissolvedARMEL NICOLAS BRUMIERdissolvedBERNADIN THOMAS ALGOUactiveBERNIER AGATHE MIATTIdissolvedBRUNO JOSEPH DROUATactiveCADETTE DESHAUTEURSdissolvedCLAUDIA ETIENNEdissolvedCORNEILLE LEDRECKdissolvedDAMAS MARIE BERCAdissolvedDISTRIBUTION COMMERCIALE DE MORNE ROUGEdissolvedELIE JEAN-MICHEL FRANCFORTdissolvedEMILIE NATHALIE GISE MICHINEAUdissolvedESPERANCE MORNE ROUGIENNEactiveEUSTACHE USTENNE ALBINAdissolvedFIRMIN PERELUSdissolvedFLORIAN ERNEST FLORRAN ERNERST BOLGRISdissolved

+50 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 70 companies

Risk journey — why 12?

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

Insolvency timeline

1 events
Dissolved / struck off