DOSSIERS / MARINA ESPRESSO
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Company dossier

MARINA ESPRESSO

FRANCE · COMPANY · INCORPORATED 1996-11-06
KYBE ID: FR-401116652 · 401116652 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
MARINA ESPRESSO
fr_insee
401116652
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
1996-11-06
fr_insee
22 RUE BOTTERO, 06000 NICE
fr_insee
51.8N
fr_insee
€7,622
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

35 total
3MA MIROITERIE MENUISERIE METALLERIE D'ALSACEdissolvedABC HABITATdissolvedADOLPHE HENRY RUDAWERdissolvedALAIN DELORMEactiveANDREE JEANNE ASTRAUDOactiveAZUR FONCIER PATRIMOINEdissolvedAZUR OPERA VARIETESactiveBONHOME NICEdissolvedCFI COURTAGEdissolvedCOEUR TRIOMPHANT DE L'IMMACULEEdissolvedGERARD GASTON DARMONdissolvedIRENE ZOUBIDA DADOUNdissolvedJUDITH ANNA ASSARAFdissolvedLA MIROITERIE D'ALSACEdissolvedLES ARCADESactiveNATHALIE KARANFILOVICactive[ND]active[ND]active[ND]dissolved[ND]active

+15 more

People with significant control

1 people
NameRoleFromSource
NICOLAS SALVATORE FRANCO MICHELE DIAFERIOPrésident—France registry

Risk signals

1 matched
low

Clustered address

Address shared by 35 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100