DOSSIERS / DANIEL HENRI CHRISTIAN MARINI
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Sole trader dossier

DANIEL HENRI CHRISTIAN MARINI

FRANCE · SOLE TRADER · INCORPORATED 2015-09-01
KYBE ID: FR-813305059 · 813305059 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
DANIEL HENRI CHRISTIAN MARINI
fr_inpi
813305059
fr_inpi
dissolved
fr_inpi
2015-09-01
fr_inpi
2017-05-01
fr_inpi
79 RUE TRUFFAUT, 75017 PARIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

23 total
ARSTORIAactiveCATZ INVESTdissolvedCLUB ACHAT VINS ET SPIRITUEUXactiveCOMPAGNIE DU PONT RAMIERactiveCRESCENDO CONSEILactiveDPBdissolvedELIE SOLAL ARMAND OLIVENNESactiveFabrice AmaranteactiveJ&G SAILING SOLUTIONSdissolvedJULIE DELEAUactiveMARGAUX DOITEAUdissolvedMATTHIEU MINH AURELIEN CHEVRET COQUERYdissolvedMD SPORTactiveMICHEL PAULINdissolvedMICRO COSMOS INFORMATIQUEactive[ND]dissolved[ND]activePACHAdissolvedRomane Claire SarfatidissolvedSCI AUGUSTE LEGRANDdissolved

+3 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 23 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100

Insolvency timeline

1 events
Dissolved / struck off