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Sole trader dossier

ITALO MAFFEIS

FRANCE · SOLE TRADER · INCORPORATED 1990-03-01
KYBE ID: FR-377822804 · 377822804 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameITALO MAFFEIS

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Registration377822804

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Statusdissolved

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Incorporated1990-03-01

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Dissolved1996-12-31

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Registered address25 ALLEES MARINES, 64100 BAYONNE

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

25 total

289dissolved ABL ALDI BATERAKO LANAdissolved ABL EMPLOI 64dissolved ALLIANCE EVENTSactive BAYONNE VOLLEY-BALLactive CONSTR ARTISANALES MAISONS INDIVIDUELLESdissolved IARCHEactive IARCHE LABSactive IMAZactive JOSETTE MONCADEdissolved LOUIS NINOUSdissolved MARIN'S SQUASH CLUBdissolved [ND]active [ND]active [ND]dissolved [ND]active NLQactive OTP - ON TE POSEactive PROXI BAIONAdissolved PUSKILA MUSIKILA KONPAINIAactive

+5 more

People with significant control

0 people

Name	Role	From	Source

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

1996-12-31Dissolved / struck off