DOSSIERS / SOLOMAR
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Company dossier

SOLOMAR

FRANCE · COMPANY · INCORPORATED 2005-04-21
KYBE ID: FR-481982965 · 481982965 · 1 sources
RISK SCORE13LOW RISK
OverviewPeopleConnections 8Risk signals 2InsolvencySources

Key facts

dissolved
SOLOMAR
fr_insee
481982965
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2005-04-21
fr_insee
2019-06-19
fr_insee
11 AV PAUL ARENE, 06000 NICE
fr_insee
68.20A
fr_insee
€4,000
fr_insee

Companies at this address

31 total
ABDELHAFIDH DABBAR MARZOUGUIdissolvedADDI MEGLOUdissolvedADRIEN ARNALactiveALAIN PHILIPPE LEMPEREURdissolvedALEXANDRE EROTOKRITOUactiveANTOINE BIERAIREdissolvedCTSactiveGheorghe HotnogactiveGHEORGHE NICOLAE PINZARIUactiveIgor StirbuactiveIon CiumasactiveIon IacovencoactiveION PAIUactiveJARRADI MAMOUDHdissolvedJessica PEREIRAactiveLAURENT CIARLETactiveLAURENT DAVID BECKRICHactiveLAURENT GILLES JOSEPH MINNITIdissolvedLivia StirbuactiveLUDMILA IACOVENCOactive

+11 more

Connections

8 links
Shared operator — likely the same administrator
DIEFFEShared officer / director · 2 share thisIMMONICEShared officer / director · 2 share thisSCI LAMAShared officer / director · 3 share thisSALTINI SERVICE SRLShared officer / director · 8 share thisM & M CAFFEBAR SRLShared officer / director · 8 share thisAGRIROVERE 1 SRLShared officer / director · 8 share thisRIALTA IMPEX SRLShared officer / director · 8 share thisTEKNO WEAR PRODUCTION SRLShared officer / director · 8 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

8 people
NameRoleFromSource
SERGIO MARCHETTOAdministrateur—France registry
CARMELA VERNIDirigeant—France registry
ELISABETTA MARCHETTODirigeant—France registry
FABRIZIO MARCHETTODirigeant—France registry
FRANCESCO MARCHETTODirigeant—France registry
LOREDANA RIZZELLODirigeant—France registry
LUCIANA VITTORIA DEL VECCHIODirigeant—France registry
LUCIANO GIUSEPPE MARCHETTODirigeant—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 31 companies

medium

Shared-director cluster

A director is shared across 8 companies

Risk journey — why 13?

2 signals
+7
Shared-director cluster
+6
Clustered address
Composite risk score13/100

Insolvency timeline

1 events
Dissolved / struck off