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Sole trader dossier

MADDALENA PETROSINI

FRANCE · SOLE TRADER · INCORPORATED 2008-07-25
KYBE ID: FR-507964765 · 507964765 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameMADDALENA PETROSINI

fr_inpi

Registration507964765

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Statusdissolved

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Incorporated2008-07-25

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Dissolved2015-03-05

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Registered address55 RUE BRANCION, 75015 PARIS

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

40 total

Abdelhakim OUKAOURactive ABDELLATIF BOUBEKRIdissolved AFONSO MENDES DE MELOactive ALAIN GUIRAUDactive ALEXANDRE GORIactive AMBASSADEURS POUR L'ENVIRONNEMENTactive ANGEL SARRESdissolved ANGIE CHING OROZCOdissolved ASSOCIATION CULTURELLE FRANCO-LATINO-AMERICAINE MISKI TUSUYactive CRUZ EMERSONactive Fantin Garrydissolved GILBERT VALDEMAIREdissolved JEREMY LOUIS BOUGRATactive JIN ZHANGdissolved JOAO MARQUESdissolved LM ALIMENTATION GENERALactive Matheo Bouchaudactive MOHAMMED IBRAHIM SLAMAactive NATALYA STERLIKOVAactive [ND]active

+20 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 40 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100

Insolvency timeline

1 events

2015-03-05Dissolved / struck off