DOSSIERS / ALESSIO MARINO
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Sole trader dossier

ALESSIO MARINO

FRANCE · SOLE TRADER · INCORPORATED 2022-04-01
KYBE ID: FR-911746113 · 911746113 · 1 sources
RISK SCORE20LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
ALESSIO MARINO
fr_inpi
911746113
fr_inpi
dissolved
fr_inpi
2022-04-01
fr_inpi
2022-11-15
fr_inpi
15 RUE DES BOULETS, 75011 PARIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

51 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

ADRIEN JEAN-LUC POUZOLLESactiveALILE JACQUELINE JOSETTE AKONOdissolvedANNA KHAZINAactiveAURORE HAZIZAactiveBENOIT GEORGES DEHAEZEactiveCELINE LACROIXdissolvedCOMPAGNIE RESPIRE EN CORPSactiveCYRIL MESTRESSATdissolvedEDMOND KWIATKOWSKIactiveELSA POUSSIERactiveHELENA HELENA PEDREROSactiveINDIVISION DIMITROVA SIMONA ET BOULAY IGORactiveINDIVISION LAGIER 15RDBactiveINDIVISION LEFAI CRONEactiveJEANNE SARFATI KERMARRECactiveJuan David Miranda LopezactiveJULIE HUCHETactiveLéa CarpentierdissolvedLéo LubowskyactiveLEO MIOLANEactive

+31 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
medium

Shared registered address

Address shared by 51 companies

medium

Dissolved soon after incorporation

Struck off / dissolved ~7 months after incorporation — short-lived entity (bust-out / disposable-company pattern)

Risk journey — why 20?

2 signals
+12
Shared registered address
+8
Dissolved soon after incorporation
Composite risk score20/100

Insolvency timeline

1 events
Dissolved / struck off