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Sole trader dossier

ANTOINE MARIANI

FRANCE · SOLE TRADER · INCORPORATED 1974-12-25
KYBE ID: FR-300244001 · 300244001 · 1 sources

RISK SCORE12LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameANTOINE MARIANI

fr_inpi

Registration300244001

fr_inpi

Statusdissolved

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Incorporated1974-12-25

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Dissolved1985-09-19

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Registered addressLE CHARREL, 13400 AUBAGNE

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

79 total

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

ALAIN CHARLES RENE HAZELARTdissolved ALAIN DANIEL YVES BLANCdissolved ALBERT HERMANTdissolved ALFONSO BURGARELLAdissolved ANDREE LAISSEdissolved ANDRE GIRAUDOactive ASSOC FERME EQUESTRE DE FENESTRELLESactive ASSOCIATION DES BATISSEURS AUBAGNAISactive ASS SPORTIVE COLLEGE LOU GARLABANactive AUBAGNE NATATIONactive BERNARD MARIUS LEON DUPUYdissolved CECILE LAURENCEdissolved COPRO LE VALRIANT 2active CYRILLE CUEVASdissolved DANIELLE ANINOdissolved DANSE TRANQUILLEactive D. CARACONSTANTIS ET SES FILSdissolved DEMARCHES ETUDES PROJETS CONSTRUCTIONSdissolved D NAUDINdissolved DOMINIQUE DIMARINOdissolved

+59 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

medium

Shared registered address

Address shared by 79 companies

Risk journey — why 12?

1 signals

+12

Shared registered address

Composite risk score12/100

Insolvency timeline

1 events

1985-09-19Dissolved / struck off