DOSSIERS / MARIO ANTONIO MALIVINDI
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Sole trader dossier

MARIO ANTONIO MALIVINDI

FRANCE · SOLE TRADER
KYBE ID: FR-321930067 · 321930067 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
MARIO ANTONIO MALIVINDI
fr_inpi
321930067
fr_inpi
dissolved
fr_inpi
1984-12-25
fr_inpi
RUE PIERRE CURIE, 83120 SAINTE-MAXIME
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

28 total
ALEXANDRE FORQUET DE DORNEdissolvedASSOC POUR LA PROMOTION DU CINEMAactiveBERNADETTE MARIEdissolvedCHATOdissolvedDENIS BONNAFOUSdissolvedETABLISSEMENTS MICHELdissolvedFATIMA ZENASNIdissolvedGERTH WASSMANNdissolvedGILLES MICHEL JUSTIN WIRTZFELDdissolvedJEAN FRANCOIS GUEGANdissolvedMARIE BAUDUINactiveMARIE VERA PARAVICINIdissolved[ND]dissolved[ND]dissolvedNORBERT NOGUERAdissolvedPATRICK ANGELO MOSCONTIactivePATRICK MOSCONTIdissolvedP CARDAILLACdissolvedPIERRE KEIFLINdissolvedPIZZERIA CHEZ PIPPOdissolved

+8 more

People with significant control

0 people
NameRoleFromSource

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
Dissolved / struck off