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Sole trader dossier

MARCOS FUSTAGNO

FRANCE · SOLE TRADER · INCORPORATED 1990-01-01
KYBE ID: FR-353265028 · 353265028 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameMARCOS FUSTAGNO

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Registration353265028

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Statusdissolved

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Incorporated1990-01-01

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Dissolved1992-02-28

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Registered address95 RUE JEAN-PIERRE TIMBAUD, 75011 PARIS

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

40 total

ABDERRAOUF TLATIdissolved ALEXANDRE HENRYdissolved AMINATA MBACKEactive AU MILLEFEUILLE TUNISIENactive BENBELLA-SEDJAD DJADOUDIdissolved BOULANGERIE AKOUI-JESSAINTdissolved BUSY LADYdissolved CHAMA LIBRAIRIE AL AZHARdissolved DE L'ART DANS LES BARSactive DIDIER BINZENBACHactive DRISS BOUSHABAdissolved EL BASSIRAdissolved Fannie VERDIERactive GILBERT JEAN-CLAUDE GUERINdissolved HELENA MARIE DOMENICA PARISdissolved JACQUES MORINEAUdissolved L EPI D ORdissolved MAEL LALAUDEactive MARTIN KLOTZactive MEHDI EL AMAMIactive

+20 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 40 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100

Insolvency timeline

1 events

1992-02-28Dissolved / struck off