DOSSIERS / MAURIZIO BIANCO
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Sole trader dossier

MAURIZIO BIANCO

FRANCE · SOLE TRADER · INCORPORATED 2000-02-17
KYBE ID: FR-429960875 · 429960875 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
MAURIZIO BIANCO
fr_inpi
429960875
fr_inpi
dissolved
fr_inpi
2000-02-17
fr_inpi
2004-09-30
fr_inpi
126 RUE LEGENDRE, 75017 PARIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

55 total

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

AKI KIHARAactiveARNAUD ALZIARI DE MALAUSSENEdissolvedCINTAdissolvedCOMPAGNIE DE LA MOUCHETTEactiveCORINNE VILLIOTdissolvedDAN CLEMT OFFICEactiveDEEWANdissolvedEMMA CHIARA JEANNE BIANCOdissolvedENLO CONSULTINGactiveGADIRI IMMOBILIERactiveGAMAISactiveGAMAISdissolvedGANDARactiveGuillaume FEIGNAactiveHAMMAM DES BATIGNOLLESactiveHAMMAM SHERAZADEdissolvedHOBART FINANCESdissolvedI GOSSELINdissolvedINDIVISION GRAINEactiveISMAGAdissolved

+35 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 55 companies

Risk journey — why 12?

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

Insolvency timeline

1 events
Dissolved / struck off