DOSSIERS / ANDREA MARIGNALE
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Sole trader dossier

ANDREA MARIGNALE

FRANCE · SOLE TRADER · INCORPORATED 2012-09-05
KYBE ID: FR-753851005 · 753851005 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
ANDREA MARIGNALE
fr_inpi
753851005
fr_inpi
dissolved
fr_inpi
2012-09-05
fr_inpi
2013-11-16
fr_inpi
19 BD HONORE DE BALZAC, 69100 VILLEURBANNE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

23 total
AL-MAHDI AL MAHDI HADDIOUIdissolvedHonovai Bernhard FRANCOISactiveIND SCHWARZENBACH WALTER LAURE PIERRICKdissolvedJEAN CREVITSdissolvedJean-marie MARIE MORENOactiveJulie SaezactiveKANI CAMARAdissolvedKarsten TestarddissolvedMACERA OUATTARAdissolvedMARIAM HENEINactiveMARIO HEJOAKAactiveMATHIEU FRANCOIS JULES HENRI TAKVORIANdissolvedMOHAMED ALI MOHAMED ALI ZAHREDDINEdissolved[ND]active[ND]dissolved[ND]dissolved[ND]activeNdèye Coumba FallactiveNDEYE SOKHNA CAMARAdissolvedRAYAN CHALABIactive

+3 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 23 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100

Insolvency timeline

1 events
Dissolved / struck off