KYBE — See who's really behind any company

Sole trader dossier

ELDA MARINO

FRANCE · SOLE TRADER · INCORPORATED 1981-04-21
KYBE ID: FR-321644387 · 321644387 · 1 sources

RISK SCORE12LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameELDA MARINO

fr_inpi

Registration321644387

fr_inpi

Statusdissolved

fr_inpi

Incorporated1981-04-21

fr_inpi

Dissolved1900-01-01

fr_inpi

Registered address11 RUE MACCARANI, 06000 NICE

fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

82 total

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

ANTOINE GUY MAXIME SIXactive ATLAS PROPERTYactive AZURactive BRASSERIE RESTAURANT LE BALLONdissolved C3I COMPAGNIE INVESTISSEMENT IMMOBILIER INTERNATIONALdissolved CATHERINE SIMONE NALLETactive CHARLOTTE RASSATactive CHRISCOdissolved CLAUDE PIERRE MIARAactive COLSON BUFFAdissolved DANIEL AMINE MOKHTARI DOLUIdissolved DELMENactive DENTOFFICE SANTEactive DIVINE PUBLICITEdissolved DOMINIQUE MAILLANDactive FONTENAYdissolved FRANCIS CRESCIdissolved GABERT SIMONE ALEXANDROU MARIEdissolved GILLES MICHEL DURANTONdissolved GOOD DESIGN BUSINESSdissolved

+62 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

medium

Shared registered address

Address shared by 82 companies

Risk journey — why 12?

1 signals

+12

Shared registered address

Composite risk score12/100

Insolvency timeline

1 events

1900-01-01Dissolved / struck off