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Sole trader dossier

PATRICK CLAUDE MARONI

FRANCE · SOLE TRADER · INCORPORATED 1986-03-13
KYBE ID: FR-308722057 · 308722057 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal namePATRICK CLAUDE MARONI

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Registration308722057

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Statusdissolved

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Incorporated1986-03-13

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Dissolved2009-03-30

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Registered address47 RUE DE TURBIGO, 75003 PARIS

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

28 total

1L&2Pactive ADRIEN BOUTEILLIERdissolved ASS PARIS MEMOIREactive BLANCHE YVONactive CLC HOLDINGdissolved CLC IMMOBILIEREdissolved COPR 47 RUE DE TURBIGO 75003 PARISactive COSTEBELLEactive CS PATRIMOINEdissolved CSSdissolved EM & FRIENDSdissolved GENEVIEVE GENDTactive IN CAUDAactive IND HERIMIAN ALLAH VERDI NAFILYAN C.active JULIAVERSPIEREN ARCHITECTEdissolved LESBEAUXYEUXdissolved LIONEL PLATEKactive LOMAdissolved ROBERT GAYETdissolved ROSIANE DANTAS DE OLIVEIRAactive

+8 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 28 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100

Insolvency timeline

1 events

2009-03-30Dissolved / struck off