DOSSIERS / ALVARO MARIANI
← SearchExport PDF
Sole trader dossier

ALVARO MARIANI

FRANCE · SOLE TRADER · INCORPORATED 2013-06-01
KYBE ID: FR-793790635 · 793790635 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
ALVARO MARIANI
fr_inpi
793790635
fr_inpi
dissolved
fr_inpi
2013-06-01
fr_inpi
2015-05-15
fr_inpi
39 AV EMILE ZOLA, 92100 BOULOGNE-BILLANCOURT
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

24 total
ANNE-LAURE TRUELLEactiveAUTONOMEOdissolvedBENJAMIN NATHANAEL RODOLPHE CAUCHY DE MONCANdissolvedFIRE TECHNOLOGIESdissolvedGLOBAL RESEARCH MOTIONdissolvedKOHICHI NISHIHATAactiveLAURE MARIE-ANNE FRANCOISE TOURJANSKYactiveLE TRANSFERT FRANCILIENdissolvedLUCAS AURELIEN TOLEDANOactiveMARC MORINactiveMAXIME GAZIERactiveMOUNIA AMARAIdissolvedNADEGE AQUISTAPACEdissolved[ND]active[ND]active[ND]active[ND]active[ND]activeSANDRA ALEXANE CHOCHODactiveSARAUDE LMB 56dissolved

+4 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 24 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100

Insolvency timeline

1 events
Dissolved / struck off