DOSSIERS / MARIE THERESE DEBENI
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Sole trader dossier

MARIE THERESE DEBENI

FRANCE · SOLE TRADER · INCORPORATED 1992-04-01
KYBE ID: FR-385152319 · 385152319 · 2 sources
RISK SCORE20LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

active
MARIE THERESE DEBENI
fr_inpi
385152319
fr_inpi
active
fr_inpi
1992-04-01
fr_inpi
LD PORTO, 20150 OTA
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

77 total

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

ANGE JOSEPH AGOSTINIdissolvedANGELE MARIE FIESCHIdissolvedANNIE EUGENIE LE BROUSTERactiveANTOINE DAVID OLIVIER LECAdissolvedASSOCIATION SPORTIVE L'ALPANAactiveAUDREY CRAVEdissolvedBAPTISTINE FIESCHIactiveBERNARD DAILLYdissolvedBRISE DE MERdissolvedCARLU SANTAdissolvedC.S.JdissolvedDE PIANELLI SARLdissolvedDE PIANELLI VAITA ALIMENTATIONdissolvedDINO POMPEIdissolvedERIC LUCIEN ATTILIO DENIZARTdissolvedEUGENE SUBRINIdissolvedFRANCOIS ANTOINE ANTONINIdissolvedFRANCOIS MARANELLIdissolvedFREDINE MARANELLIdissolvedGDPMdissolved

+57 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
medium

Shared registered address

Address shared by 77 companies

medium

Insolvency proceedings

Insolvency proceedings on the official record (Companies House / BODACC) — cloture

Risk journey — why 20?

2 signals
+12
Shared registered address
+8
Insolvency proceedings
Composite risk score20/100

Insolvency timeline

1 events
Jugement de clôture pour insuffisance d'actif