DOSSIERS / EMILIO MARAINI
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Sole trader dossier

EMILIO MARAINI

FRANCE · SOLE TRADER · INCORPORATED 2000-09-12
KYBE ID: FR-432937449 · 432937449 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
EMILIO MARAINI
fr_inpi
432937449
fr_inpi
dissolved
fr_inpi
2000-09-12
fr_inpi
2002-12-31
fr_inpi
83 RUE SAINT-DOMINIQUE, 75007 PARIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

71 total

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

ABDELLAH BENJAMAAdissolvedALAIN RIVRONactiveAPPOLONIAactiveA.R.CONSEILSactiveAXELLE FILLIONactiveBIBI DISTRICTdissolvedCABINET INVENTIFactiveCAROLINE MARIE ELIZABETH DE ROUFFIGNACdissolvedCHANTAL BRICE-MICHEL-BOGRANDdissolvedCHARLES MICHEL JULES MOLDEREZdissolvedCHROM A RCHITECTUREdissolvedCORINNE BERLUactiveEDITIONS LA BALLE AU BONDdissolvedEKATERINA ZOLOTOTRUBOVAactiveEMILIE EMMANUELLE NANTASactiveFABRICE MANCUSOactiveFLORENT ALAIN CHEVROTdissolvedGAELLE QUEGUINERactiveINDIVISION PHILIPONA-RASAMIMANANAactiveJANINE DUFOURdissolved

+51 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 71 companies

Risk journey — why 12?

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

Insolvency timeline

1 events
Dissolved / struck off