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Sole trader dossier

FIORENTINO MAGLIANO

FRANCE · SOLE TRADER · INCORPORATED 1964-07-30
KYBE ID: FR-784367260 · 784367260 · 1 sources

RISK SCORE12LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameFIORENTINO MAGLIANO

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Registration784367260

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Statusdissolved

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Incorporated1964-07-30

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Dissolved1995-06-22

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Registered address28 RUE SAINT-LAZARE, 75009 PARIS

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

59 total

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

ALEXANDER DROULERSdissolved ASS D A D S B DE LA VILLE DE PARISactive BABA GANESHdissolved BOMONXAdissolved BRIGITTE CARACACHEactive CALAMITY JANE DIFFUSIONdissolved CHARLOTTE LOHEACdissolved CORINNE HELENE CAROLLE DEVAUXactive DOMINIQUE AITSALEMdissolved FILLES CHOCOLATactive FRANCE PRESTIGEdissolved FRANCITALdissolved GERARD GHISLAIN CROISIEZdissolved GERONIMO DIFFUSION INTERNATIONALdissolved Hugo Malabryactive JEANNE-MARIE DELAFONTAINEdissolved JOELLE DONNYdissolved KLEOactive LAURENCE BOUCHOTactive LAURENT MEESCHAERT CONSEILactive

+39 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

medium

Shared registered address

Address shared by 59 companies

Risk journey — why 12?

1 signals

+12

Shared registered address

Composite risk score12/100

Insolvency timeline

1 events

1995-06-22Dissolved / struck off