DOSSIERS / PASQUALE MARINO
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Sole trader dossier

PASQUALE MARINO

FRANCE · SOLE TRADER · INCORPORATED 1988-04-12
KYBE ID: FR-328476122 · 328476122 · 1 sources
RISK SCORE14LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
PASQUALE MARINO
fr_inpi
328476122
fr_inpi
dissolved
fr_inpi
1988-04-12
fr_inpi
1989-02-10
fr_inpi
BREGAILLON, 83500 LA SEYNE SUR MER
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

26 total
ANNA FELICIdissolvedANNE PERSICOdissolvedASSOCIATION LOISIRS NEIGE ET SOLEILactiveBERNARD LEROUXdissolvedCHAUDRON LOURDE DE LA MEDITERRdissolvedCOMITE D ENTREPRISE DES CNIMactiveCOMITE D ETABLISSEMENT IFREMERactiveENTR CONST PEINTURE INDUSTRIEL COMMERCdissolvedETABLISSEMENTS VINICOLES PATRASdissolvedETABL JULITAdissolvedJEANNE CICIRELLOdissolvedJOSEPH LACROIXdissolvedJULIEN PENVERNEdissolvedLOUIS CANTARELLAdissolvedMARGUERITE KNOERYdissolvedMAURICE MARIE LATHIEREdissolvedMOHAMED EL UARDIdissolvedPROFS EN FETEactiveSARL ALFA NAVALdissolvedSARL CHOAMAactive

+6 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 26 companies

medium

Dissolved soon after incorporation

Struck off / dissolved ~10 months after incorporation — short-lived entity (bust-out / disposable-company pattern)

Risk journey — why 14?

2 signals
+8
Dissolved soon after incorporation
+6
Clustered address
Composite risk score14/100

Insolvency timeline

1 events
Dissolved / struck off