DOSSIERS / DANIEL MARINO
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Sole trader dossier

DANIEL MARINO

FRANCE · SOLE TRADER · INCORPORATED 2014-04-14
KYBE ID: FR-801219395 · 801219395 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
DANIEL MARINO
fr_inpi
801219395
fr_inpi
dissolved
fr_inpi
2014-04-14
fr_inpi
2018-10-24
fr_inpi
20112 SAINTE-LUCIE-DE-TALLANO
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

74 total

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

A GIOVANNANGELIdissolvedALEXANDRA DARYactiveALEXANDRE MONEGLIAdissolvedALTA ROCCA TRANSPORTSdissolvedALTA ROCCA VOYAGESdissolvedANDRE QUILICHINIdissolvedANNA (ANNA) SUSINIdissolvedARMAND FERRARAdissolvedBOUCHERIE MONDOLONIdissolvedCHARLES VIRGILE CAVALLIdissolvedCOMITE D ANIMATIONS CULTURELLES TALLANAISactiveCOMMUNE DE SAINTE LUCIE DE TALLANOactiveDENISE BERNARDIdissolvedDESIRE SUSINIdissolvedDOMINIQUE LEANDRIdissolvedETIENNE PEDINIELLIdissolvedFABIENNE MONDOLONIdissolvedFRANCOISE MISERAZZIdissolvedFRANCOIS LUCCHINIdissolvedFRANCOIS VARGIONIdissolved

+54 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 74 companies

Risk journey — why 12?

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

Insolvency timeline

1 events
Dissolved / struck off