KYBE — See who's really behind any company

Sole trader dossier

ANTONIO MARZO

FRANCE · SOLE TRADER · INCORPORATED 2000-09-30
KYBE ID: FR-435057237 · 435057237 · 1 sources

RISK SCORE12LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameANTONIO MARZO

fr_inpi

Registration435057237

fr_inpi

Statusdissolved

fr_inpi

Incorporated2000-09-30

fr_inpi

Dissolved2005-06-01

fr_inpi

Registered address25 RUE VILLAREY, 06500 MENTON

fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

63 total

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

2GEM FRANCEdissolved AGNES CLAUDE ALINE DELOCHEactive ALBERT BERCKMANSdissolved ANA ULJANOVAdissolved ANDREA LIBANOROdissolved ANTONIO RINO GRILLOactive BTMdissolved CA.NOT.CONSTRUCTIONSdissolved CARMELLA & COactive CONSEILS ET CONFIANCEactive CONSEILS SERVICES ASSISTANCEactive COPALdissolved Cristian Ghitaactive CTIM VAL D'AZURactive Domenico Domenichiniactive DP SERVICES ET GESTION DE PROJETSactive D.S.FRANCEdissolved ETTORE CASTELLANAdissolved FIRST BAT INDUSTRYdissolved GIANFRANCO SIMONE GIORDANOdissolved

+43 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

medium

Shared registered address

Address shared by 63 companies

Risk journey — why 12?

1 signals

+12

Shared registered address

Composite risk score12/100

Insolvency timeline

1 events

2005-06-01Dissolved / struck off