DOSSIERS / FREDERICO MARZONA
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Sole trader dossier

FREDERICO MARZONA

FRANCE · SOLE TRADER · INCORPORATED 1976-03-11
KYBE ID: FR-307173054 · 307173054 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
FREDERICO MARZONA
fr_inpi
307173054
fr_inpi
dissolved
fr_inpi
1976-03-11
fr_inpi
1988-12-30
fr_inpi
33 RUE DE CLICHY, 75009 PARIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

58 total

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

ABDEJALIL ISMALIdissolvedADEL MAHMOUD YOUSSEFdissolvedANTOINE XUAN TOURdissolvedARUL BROTHERSdissolvedASSOCIATION FRANCO-TAMILJactiveAUDIE & COdissolvedBARKAIMMOactiveBN ENTREPRISEdissolvedCamille Laure Marie MATTEIactiveCAMILLE MARIE PASCALE DE METZactiveCDM PARTNERSdissolvedCHAMBRE COMMERCIALE EURO AFRICAINEactiveCHARLES BENEdissolvedCHAUSSURES CONCORDE INTERNATIONALdissolvedCORCOSdissolvedDA SILVA JOAQUIM GOMESdissolvedEHSAN MALEKIactiveESTHER LEVY ISRAELdissolvedEXPLORA CONCEPTactiveFERNAND FEUILLERATdissolved

+38 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 58 companies

Risk journey — why 12?

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

Insolvency timeline

1 events
Dissolved / struck off