DOSSIERS / MARIA MARINI
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Sole trader dossier

MARIA MARINI

FRANCE · SOLE TRADER · INCORPORATED 1983-05-06
KYBE ID: FR-327742045 · 327742045 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
MARIA MARINI
fr_inpi
327742045
fr_inpi
dissolved
fr_inpi
1983-05-06
fr_inpi
1985-07-31
fr_inpi
56 BD VOLTAIRE, 92600 ASNIERES-SUR-SEINE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

37 total
ADAMdissolvedAGENCE OPERATIONNELLE DE SURVEILLANCE ET DE SECURITE PRIVEEactiveAMANDINE HIRTZIGactiveAmira BelkhousdissolvedBAD REPTILE PRODUCTIONSdissolvedB-BATIMENTdissolvedBTM TRdissolvedCHRISTOPHE ERIC VIALAactiveDENIS ARMAND ALEXANDREdissolvedDIMA DARKOUMactiveENZO PASQUINIactiveismail ali-haimoudactiveJANASAIFdissolvedKAREL SALAZAR LERROYdissolvedKAYNAactiveKGF BATIMENTdissolvedLAHCEN BERIGdissolvedLEILA CHAAIRAdissolvedMADO BATIMENTdissolvedMAYLINE MITTLERactive

+17 more

People with significant control

0 people
NameRoleFromSource

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
Dissolved / struck off