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Sole trader dossier

MARINE DI FAZIO

FRANCE · SOLE TRADER · INCORPORATED 2020-09-21
KYBE ID: FR-889196606 · 889196606 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameMARINE DI FAZIO

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Registration889196606

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Statusdissolved

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Incorporated2020-09-21

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Dissolved2023-12-31

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Registered address21 ALL DES EIDERS, 75019 PARIS

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

33 total

DANIEL TREDOUZEdissolved DIDIER ABIDJAOUDIdissolved GERARD KALFONactive GERARD SERRAdissolved GUY KABLAdissolved HAMAAD QURESHIdissolved HERVE CLAUDE BERNARDdissolved IDRISSA TRAOREdissolved JACOVI KABLAactive JEAN LOUIS TUPINdissolved LISE MATHIEUdissolved MAJOUA KRIEFdissolved MARGOT BRYactive MASERA TRAOREactive MICHELE CHARLOTTE GARCIAdissolved MURIEL ROMY OBADIAdissolved [ND]active [ND]dissolved [ND]active [ND]active

+13 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 33 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100

Insolvency timeline

1 events

2023-12-31Dissolved / struck off