KYBE — See who's really behind any company

Sole trader dossier

MARILENA FAVIA

FRANCE · SOLE TRADER · INCORPORATED 2000-04-03
KYBE ID: FR-430371260 · 430371260 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameMARILENA FAVIA

fr_inpi

Registration430371260

fr_inpi

Statusdissolved

fr_inpi

Incorporated2000-04-03

fr_inpi

Dissolved2005-05-10

fr_inpi

Registered address25 RUE DELILLE, 06000 NICE

fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

23 total

ALMAdissolved CAROLINE MARIactive CELINE FUSTIERactive CLAIRE WOLFFactive CMJdissolved ERMANO ERMANNO CAPUTOdissolved FABRICE FARRUGIAactive FONTANA & UGOactive GETA ROSINA BIGHEIactive JEAN PIERRE RENE LOCARDIdissolved JULIEN LAURENT GOBINdissolved LA JOCONDEdissolved L'ATELIER DE JULIENactive MAXIME ELEFANTEdissolved NAGUI ACCATIdissolved N MATHIEUdissolved PASCAL RAYMOND LECOMTEdissolved PHILIPPE LOPEZdissolved PHILIPPE PRATdissolved STEPHANIE DURANDactive

+3 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 23 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100

Insolvency timeline

1 events

2005-05-10Dissolved / struck off