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Sole trader dossier

SILVIO MARINI

FRANCE · SOLE TRADER · INCORPORATED 2020-07-31
KYBE ID: FR-887752251 · 887752251 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

dissolved

Legal nameSILVIO MARINI

fr_inpi

Registration887752251

fr_inpi

Statusdissolved

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Incorporated2020-07-31

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Registered address33 AV DU COLONEL FABIEN, 94400 VITRY-SUR-SEINE

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

23 total

ALI CHEMLALIdissolved AMINE CISSEdissolved BENJAMIN SERGE FREIDLINEactive BOUBAKAR BARRYdissolved DOMAIDEdissolved FATIMA EL KHAITERdissolved foued jendoubiactive FRANCK MARCEL RENE LOUIS MARTINETdissolved GILBERT MADARdissolved HABIBI MERAANEdissolved HENDA DOUCOUREdissolved Ibrahima Doucoureactive Islande Anexilactive KARIM MEZAHEMdissolved [ND]dissolved [ND]active [ND]active [ND]active [ND]active N.J LOCATIONdissolved

+3 more

People with significant control

0 people

Name	Role	From	Source

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