DOSSIERS / AURELIA ANGELA RENEE MARZANO
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Sole trader dossier

AURELIA ANGELA RENEE MARZANO

FRANCE · SOLE TRADER · INCORPORATED 2014-05-15
KYBE ID: FR-802042424 · 802042424 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
AURELIA ANGELA RENEE MARZANO
fr_inpi
802042424
fr_inpi
dissolved
fr_inpi
2014-05-15
fr_inpi
2017-11-22
fr_inpi
96 RUE PHILIPPE DE GIRARD, 75018 PARIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

60 total

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

ABDELKADER BOUKRISSactiveAHMED BELHADDADactiveANTOINE COURANTactiveCécile BonninactiveCHRISTIAN PERAIREdissolvedCLAIRE MARTINE LAFEBERactiveCome DecheryactiveDELPHINE CELINE NAISSANTactiveEdward Ola Leonid WennerbyactiveELISABETH CAUMONTactiveERIC PIERRE JEAN CLAUDE DUVALdissolvedESTENAactiveGILBERT ROGER PINGUETactiveGILLES ARNAUD FRENKELdissolvedGOLD DESIGNactiveJAHAN TELECOMdissolvedJEAN-BAPTISTE BERTHOLOMdissolvedJEAN FRANCOIS BOWENdissolvedJOE TATTOO PARISactiveJosef Torrentactive

+40 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 60 companies

Risk journey — why 12?

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

Insolvency timeline

1 events
Dissolved / struck off