DOSSIERS / MARIO YVES CALTABIANO
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Sole trader dossier

MARIO YVES CALTABIANO

FRANCE · SOLE TRADER · INCORPORATED 2005-11-04
KYBE ID: FR-351022355 · 351022355 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
MARIO YVES CALTABIANO
fr_inpi
351022355
fr_inpi
dissolved
fr_inpi
2005-11-04
fr_inpi
2009-07-17
fr_inpi
217 BD DU MERCANTOUR, 06200 NICE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

24 total
ABVdissolvedANNIE ANDREE MARCONCINIdissolvedAZURLOCdissolvedDOMALYANdissolvedECO CAR SYSTEMdissolvedESPRIT GIUGGIAactiveGEORGES EDMOND CHASSINdissolvedGILBERT DI FANTEdissolvedGRUES ET MATERIELS COTE D AZURactiveIMER FRANCEactiveIMMOVARdissolvedIMPACT PUBLICITEdissolvedINGENIERIE NOUVELLES TECHNOLOGIESdissolvedJACQUES TAFANIdissolvedLINMITCHdissolvedMARVIN SABIL MILOUDdissolvedMECASUDdissolvedNICOISE DE LOCATIONdissolvedPROVENCE REPARATION AUTOMOBILEactiveSARL MNRactive

+4 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 24 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100

Insolvency timeline

1 events
Dissolved / struck off