DOSSIERS / MARIANE IACONO
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Sole trader dossier

MARIANE IACONO

FRANCE · SOLE TRADER · INCORPORATED 1985-12-01
KYBE ID: FR-337567267 · 337567267 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
MARIANE IACONO
fr_inpi
337567267
fr_inpi
dissolved
fr_inpi
1985-12-01
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1900-01-01
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LES ROSIERS, 13014 MARSEILLE 14EME
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

20 total
A M CHARRIER B CAVALLEREdissolvedANNE MARIE BERETTIdissolvedASSOCIATION A.C.D.S.HactiveBRIGITTE BENNICHEdissolvedCHAFIK AMDOUNIdissolvedDANIEL RAGOZZINOdissolvedERIC CHRISTIAN GOUINdissolvedGAETAN MARTINEZdissolvedGERARD RENE HENRI MARQUESdissolvedGUY LAHIANIdissolvedJACQUES JEAN BAPTISTIN NEGRELactiveJEAN-MARIE XIBERRASdissolvedJOSEPH JELIDIdissolvedJULES GAMBINIdissolvedMOHAMED CHAABANdissolvedPIERRE BERTAUDdissolvedRENEE LAGETdissolvedSERGE TUFENKJIANdissolvedVINCENT GIACALONEdissolved

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 20 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100

Insolvency timeline

1 events
Dissolved / struck off