DOSSIERS / ALESSIO MARINELLI
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Sole trader dossier

ALESSIO MARINELLI

FRANCE · SOLE TRADER · INCORPORATED 2010-09-05
KYBE ID: FR-524588092 · 524588092 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
ALESSIO MARINELLI
fr_inpi
524588092
fr_inpi
dissolved
fr_inpi
2010-09-05
fr_inpi
2011-10-25
fr_inpi
92 RUE DU GENERAL LECLERC, 95130 FRANCONVILLE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

47 total
ABDEL-KARIM SAMY MANALLAHactiveABL IMMOBILIERdissolvedAHMED HAMMOUTIdissolvedALAIN FERNANDESdissolvedanjela migaiactiveANTONIO AUGUSTO DA SILVA CARNEIROdissolvedARCO VOYAGESdissolvedARENA VOYAGESactiveAVA MINAdissolvedAZIZI HAROONdissolvedBNS BEZONSdissolvedChahrazed TALBIactiveChristelle Yamga TientcheuactiveCHRYSTEL ISABELLE MOYAdissolvedCLAUDE GEORGES FONTAINEdissolvedconstantin ignatactiveEXPRIMEdissolvedGRAND ECARTdissolvedHMN BATdissolvedHOURIA RACELMAactive

+27 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 47 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100

Insolvency timeline

1 events
Dissolved / struck off