DOSSIERS / BIOLCHINI MARIE TAFANI
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Sole trader dossier

BIOLCHINI MARIE TAFANI

FRANCE · SOLE TRADER
KYBE ID: FR-302479761 · 302479761 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
BIOLCHINI MARIE TAFANI
fr_inpi
302479761
fr_inpi
dissolved
fr_inpi
1985-12-25
fr_inpi
MORIANI PLAGE, 20230 SAN-NICOLAO
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

248 total

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

A CANTINA DI MATTEUactiveACQUA PAYSAGEdissolvedA.E.B.M.TdissolvedALDO RAPHAEL LO MONACOdissolvedALEXANDRE ANGE MARCHIdissolvedANA MARIA ANA MARIA DA SILVA FARIAdissolvedANDREE LECAdissolvedANDREE ROSE DARDIEdissolvedANDRE JOSEPH MARIE SOMMOVIGOdissolvedANNE MARIE FRAUactiveANNE MARIE PASQUINIdissolvedANNE ROSE GABRIELLE OLIVESIdissolvedANNIE JACQUELINE LUC TRIBOUTactiveANTOINE BENEDITTINIdissolvedANTOINE OLIVESIdissolvedANTOINE PERINETTIdissolvedARBORICULTEURS D'ANTISANTI MORIANIactiveASSOCIATION CONTA FOLEactiveASSOCIATION TENNIS CLUB DE LA COSTA VERDEactiveAUDREY FRANCOISE THERESE FRANCESCHIdissolved

+228 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
high

Mass-registration address

Registered address shared by 248 companies — letterbox / formation-agent

Risk journey — why 22?

1 signals
+22
Mass-registration address
Composite risk score22/100

Insolvency timeline

1 events
Dissolved / struck off