DOSSIERS / MARINA RAQUEL BARDINI
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Sole trader dossier

MARINA RAQUEL BARDINI

FRANCE · SOLE TRADER · INCORPORATED 2018-04-02
KYBE ID: FR-838783850 · 838783850 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
MARINA RAQUEL BARDINI
fr_inpi
838783850
fr_inpi
dissolved
fr_inpi
2018-04-02
fr_inpi
2020-12-31
fr_inpi
80 RUE DE PARIS, 93260 LES LILAS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

35 total
AGCE FR DISTRIBUTION AFD-ALLOSHOPPINGactiveAK TRANSPORTdissolvedALHAN DIAMANTEactiveARMONIE FAUCHERYdissolvedASMIRdissolvedAZIZ KHORCHIDdissolvedBENJAMIN JOLIVOTactiveDRISS DJENNADdissolvedFELICIEN PHEMIUSdissolvedGERLING BOUTIQUE SARLactiveIDRISSA SOUMAREactiveISABELLE TOZY CHAMBONdissolvedIT PERFORMANCEdissolvedJOAL AVENIRdissolvedJOANNA NOUCHA JAICHdissolvedJOHANNE HADJICANTAKISactiveLAILA MICHARAdissolvedLIBERCOMactiveMARVIN JHOVANNY GUSTAVEdissolvedMelina Challakhactive

+15 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 35 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100

Insolvency timeline

1 events
Dissolved / struck off