DOSSIERS / MARCEL JEAN-MARC SANDINI
← SearchExport PDF
Sole trader dossier

MARCEL JEAN-MARC SANDINI

FRANCE · SOLE TRADER · INCORPORATED 1998-11-15
KYBE ID: FR-410735443 · 410735443 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
MARCEL JEAN-MARC SANDINI
fr_inpi
410735443
fr_inpi
dissolved
fr_inpi
1998-11-15
fr_inpi
2002-05-31
fr_inpi
75 AV OEHMICHEN, 25460 ETUPES
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

58 total

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

ADRIEN FROSIOdissolvedAERILIA ENVIRONNEMENTactiveAG2M SECURITEdissolvedANT SYNERGIESactiveAPSdissolvedASTERIONactiveATFI APPLIED TECHNOLOGIES FOR INDUSTRYdissolvedATLAS SERVICE FRANCHE COMTEdissolvedBATI'MOdissolvedBRUNO FERGANIdissolvedCARMINE POMPILIdissolvedCOKOOON VOYAGES ADEPTESdissolvedCONCEPTOAPPLIactiveCREATIV'DESIGNactiveDAPLUSdissolvedDEPHISdissolvedDYNATMOSdissolvedECOVIPROCESSdissolvedEST POLYMERESactiveEUREKA BATactive

+38 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 58 companies

Risk journey — why 12?

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

Insolvency timeline

1 events
Dissolved / struck off