DOSSIERS / MARIE HELENE MARCHINI
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Sole trader dossier

MARIE HELENE MARCHINI

FRANCE · SOLE TRADER · INCORPORATED 1988-11-02
KYBE ID: FR-351551072 · 351551072 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
MARIE HELENE MARCHINI
fr_inpi
351551072
fr_inpi
dissolved
fr_inpi
1988-11-02
fr_inpi
2000-12-31
fr_inpi
4 AV EMILE SARI, 20200 BASTIA
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

28 total
BAPTISTINE SANTUCCIdissolvedBARBUdissolvedELISE VINCENTELLIdissolvedEVELINE MARGUERITE GARCIAdissolvedGIOIAdissolvedG MAZZONactiveISULOTAactiveJEANNE MARTINIactiveJOSEPH VALERYdissolvedLA CABARETdissolvedL'ATELIER DU BIEN-ETRE BASTIAactiveMARIE ANGE ANNE BERNADETTE DUMAINEdissolvedMICHEL ANTOINE POLACCIactiveMICHEL BUGGIANIactiveNADEGE SIRIactiveO2 SYSTEMEdissolvedPALMAR INTERNATIONAL FINANCESdissolvedPASCAL PAOLIdissolvedPATRIMONIA GESTIONactivePIERRE PAUL MOSCAdissolved

+8 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 28 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100

Insolvency timeline

1 events
Dissolved / struck off