DOSSIERS / NICOLETTA JEANNE ASINARI DI SAN MARZANO
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Sole trader dossier

NICOLETTA JEANNE ASINARI DI SAN MARZANO

FRANCE · SOLE TRADER · INCORPORATED 1988-09-01
KYBE ID: FR-347905242 · 347905242 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
NICOLETTA JEANNE ASINARI DI SAN MARZANO
fr_inpi
347905242
fr_inpi
dissolved
fr_inpi
1988-09-01
fr_inpi
1989-12-31
fr_inpi
41 RUE MOLITOR, 75016 PARIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

25 total
ALAIN PELISSIERactiveASSOCIATION ARTANCEactiveAXEL NIZARDactiveBENEDICTE DELAYactiveBRIGITTE ADELAIDE LEA GELEactiveCLAUDIA MADELINE GUNTERdissolvedFanny Marguerite Marie GAUDEFROY DEMOMBYNESactiveHélène Danièle Raymonde FrontezakactiveINDIVISION MAMANN M ET MMEactiveJANIFER LEE PEARLdissolvedJEAN-FRANCOIS LOUPactiveJENNIFER YAEL ASSOULINEdissolvedLEPRINCECONSULTINGdissolvedMICHELLE ESCLAPEZdissolvedM.M.C.dissolved[ND]active[ND]active[ND]activeNICOLE ASSAFdissolvedPATRICE DANIEL PETITactive

+5 more

People with significant control

0 people
NameRoleFromSource

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
Dissolved / struck off