DOSSIERS / AURELIO CLAUDIO MARTO ZIGLIANI
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Sole trader dossier

AURELIO CLAUDIO MARTO ZIGLIANI

FRANCE · SOLE TRADER
KYBE ID: FR-782915946 · 782915946 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
AURELIO CLAUDIO MARTO ZIGLIANI
fr_inpi
782915946
fr_inpi
dissolved
fr_inpi
1984-12-25
fr_inpi
BD DU REDON, 13009 MARSEILLE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

64 total

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

ADRIEN BEZOMBESdissolvedAHMED BOUDJEMAIdissolvedAMANDINE Marguerite JEANactiveAMAR CHOUYAdissolvedANDREE MICHAUDdissolvedANDRE FEVREdissolvedANDRE FRANCOIS BELTRANDOdissolvedAris IssadactiveC BONHOMMEdissolvedCHANTAL ANDREE ROBERTE FINAdissolvedCOLETTE LE ROUXdissolvedDANIEL LUISEdissolvedDOMINIQUE GIACOMINIdissolvedDUFOUR MARIE HUBAUDdissolvedEDMOND COHENdissolvedERIC PIERRE SANTENSdissolvedFRANCINE PIETRIdissolvedGEORGETTE INSTITU BEAUTE LESCHdissolvedHENRI ROSSIdissolvedHONORE D ARCANGELOdissolved

+44 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 64 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100

Insolvency timeline

1 events
Dissolved / struck off