DOSSIERS / MARIUS JONATHAN FARDINI
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Sole trader dossier

MARIUS JONATHAN FARDINI

FRANCE · SOLE TRADER · INCORPORATED 2011-01-03
KYBE ID: FR-529416620 · 529416620 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
MARIUS JONATHAN FARDINI
fr_inpi
529416620
fr_inpi
dissolved
fr_inpi
2011-01-03
fr_inpi
2012-06-06
fr_inpi
21 QUAI GABRIEL PERI, 94340 JOINVILLE-LE-PONT
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

22 total
ABDELKRIM SAKHRIdissolvedAHM BATIMENTdissolvedCHRISTIAN GERARD GILLES CAILLARDdissolvedCHRISTOPHE ROUCHERactiveCOSMIC RABBITactiveGRAND STUDIOactiveGRAPH BY YOUdissolvedJ.S.D. MASCOTTEdissolvedKHALED ABDELGHANIdissolvedLAMRI SEKHRIdissolvedMOULOUD MEDJALdissolvedNADIR NEDJAMactive[ND]dissolvedPRO. BAT.dissolvedRAMZI BEN JEMAAdissolvedSAINT GEORGESdissolvedSCDF SAKHRI A ET SEKHRI ABDENOURactiveSCI SCOTTIdissolvedSCOTTdissolvedSOC LE BONHEUR A LA BONNE HEUREdissolved

+2 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 22 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100

Insolvency timeline

1 events
Dissolved / struck off