DOSSIERS / MARCO DIMONTE
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Sole trader dossier

MARCO DIMONTE

FRANCE · SOLE TRADER · INCORPORATED 2018-11-01
KYBE ID: FR-843996836 · 843996836 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
MARCO DIMONTE
fr_inpi
843996836
fr_inpi
dissolved
fr_inpi
2018-11-01
fr_inpi
2020-05-01
fr_inpi
56 RUE DES ALOUETTES, 75019 PARIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

43 total
ANDRE DUBOUCHdissolvedANJANA JANARDHANANdissolvedASSOCIATION LEZARDERactiveCARSERdissolvedCHARLOTTE JOSSELINdissolvedCOMPAGNIE FRANCOISE MERLEactiveCOSMOBISTROactiveFAHIMA BEL HAJ YAHIAdissolvedGERARD WOLFactiveHélène Le GalactiveHUGO MARCO RODRIGUEZ ROCHAactiveINDIVISION SIDOKMONTMARTINactiveKARIMA BENHADDAdissolvedLIARA DRIVERdissolvedLILIANE GALLACIERdissolvedLILIANE GENEVIEVE GALLACIERdissolvedLOIC ANTONIN CLAUDE MARIE BEARDactiveLUDOVIC LAMEdissolvedLYMAIdissolvedMalika DAIMIactive

+23 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 43 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100

Insolvency timeline

1 events
Dissolved / struck off