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Sole trader dossier

JOSE MARINO

FRANCE · SOLE TRADER
KYBE ID: FR-322103862 · 322103862 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameJOSE MARINO

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Registration322103862

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Statusdissolved

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Dissolved1984-12-25

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Registered address65440 ANCIZAN

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

37 total

ADOLPHE TREYdissolved ANDRE PIERRE TREYdissolved ARMANDE ANCLAdissolved ASSOC.VALLEE AURE HIER ET AUJOURD'HUIactive BERNARD JOSPEH ANCLAactive BERTRAND MODESTIdissolved BLAISINE MOULIEdissolved BRUNO JEAN ALBERT GAZAUDdissolved CEDRIC JEAN CHARLES JEAN-CHARLES RIBATETdissolved CHRISTALdissolved COMITE DES FETES D'ANCIZANactive DENISE LARREYactive EMILE JEAN RAYMOND RIBATETdissolved HERVE SERRAZactive H LAGOFFUNdissolved HOME PYRENEENdissolved JEAN MARIE ALFRED GAYEdissolved JEAN-PHILIPPE TOURNIERdissolved JEAN VERGEdissolved JOSEPHINE CAZANOVAdissolved

+17 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 37 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100

Insolvency timeline

1 events

1984-12-25Dissolved / struck off