DOSSIERS / ANTOINETTE MARIANI
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Sole trader dossier

ANTOINETTE MARIANI

FRANCE · SOLE TRADER · INCORPORATED 1991-01-01
KYBE ID: FR-380339226 · 380339226 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
ANTOINETTE MARIANI
fr_inpi
380339226
fr_inpi
dissolved
fr_inpi
1991-01-01
fr_inpi
1998-03-31
fr_inpi
05220 LE MONETIER-LES-BAINS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

75 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

ANDRE JOSSERANDdissolvedANTOINE EXBRAYATdissolvedANTOINETTE BLASTREdissolvedARISTIDE BONNARDELdissolvedASSOCIATION LES ETERLOUSdissolvedBRUN MARGUERITE ET BRUN MARIEactiveCATHERINE ROLLANDactiveCHARLES MOUCHARDdissolvedCHRISTIAN ROSELLOdissolvedCLAUDE BOSQUETdissolvedCLAUDE SILVESTREactiveCLE DES CHAMPSactiveCOIBRIEdissolvedCOMPTOIR DE DIFFUSION SUD ESTdissolvedDOCCHIO LOUIS VIGNOactiveDOMINIQUE RENARDdissolvedEMILE ANGEdissolvedENFANTS LOUISdissolvedEUGENE JULES BONNARDELdissolvedEVELYNE CORDIERdissolved

+55 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 75 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100

Insolvency timeline

1 events
Dissolved / struck off