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Sole trader dossier

JEAN CHARLES MARINAI

FRANCE · SOLE TRADER · INCORPORATED 1982-01-01
KYBE ID: FR-327445623 · 327445623 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameJEAN CHARLES MARINAI

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Registration327445623

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Statusdissolved

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Incorporated1982-01-01

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Dissolved1900-01-01

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Registered address41 RUE RAFFET, 75016 PARIS

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

25 total

3active ALEXANDRE POLONSKIdissolved DOROTHEE RABOURDINdissolved EN CORDEE POUR AVANCERactive HELENE NEUKIRCH SASactive HOLDING AIAdissolved JACQUELINE BRAULTactive JEAN EMILE DAUBENTONdissolved JENNY COHENactive JEROME DE LA MOTTE ANGO DE FLERSdissolved LAURENT FRANCOIS JEAN-PAUL LAMEdissolved LE MEDITERRANEENactive MOHAMED ANES MAZOUNIdissolved [ND]active [ND]active [ND]active [ND]active [ND]active NOVAUROREdissolved PARET MYRTILLEdissolved

+5 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 25 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100

Insolvency timeline

1 events

1900-01-01Dissolved / struck off