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Sole trader dossier

EUGENE MAMMINI

FRANCE · SOLE TRADER
KYBE ID: FR-782821771 · 782821771 · 1 sources

RISK SCORE12LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameEUGENE MAMMINI

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Registration782821771

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Statusdissolved

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Dissolved1995-06-30

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Registered address1 RUE SAINTE, 13001 MARSEILLE

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

56 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

1 SAINTEdissolved 20 TPEYdissolved 28 CLUNYdissolved 34 Bdissolved BOPINactive CATHERINE CHAMAGNEactive CHANCEdissolved CHATEAU SECdissolved COMPAGNIE FINANCIERE ROCHEBELLEdissolved COMPAGNIE FONCIERE ROCHEBELLEdissolved CONFEDERATION INTERNATIONALE ASSOCIATIONactive CONSTANT CINIdissolved COUTELLERIEdissolved COVEdissolved DR YASSINE CORBINdissolved EDOUARD GRISETIdissolved GESTION PROJET IMMOBILIERdissolved HOTEL 25dissolved HOTEL 66active JACQUELINE MOUTTEactive

+36 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

medium

Shared registered address

Address shared by 56 companies

Risk journey — why 12?

1 signals

+12

Shared registered address

Composite risk score12/100

Insolvency timeline

1 events

1995-06-30Dissolved / struck off