DOSSIERS / MARIE-JOSÉ TRANI
← SearchExport PDF
Sole trader dossier

Marie-josé Trani

FRANCE · SOLE TRADER
KYBE ID: FR-947797049 · 947797049 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
Marie-josé Trani
fr_inpi
947797049
fr_inpi
dissolved
fr_inpi
2024-11-30
fr_inpi
66 BD bineau, 92200 NEUILLY SUR SEINE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

28 total
ABDELMADJID BELMELLATdissolvedAG EVENTSdissolvedANNE KARINE LAVOIEdissolvedBIEN ETRE LOISIRS COMMUNICATIONdissolvedCHANG GROUPE INVESTISSEMENTdissolvedChristi ERNINGactiveCLAIRE GOLDENBERGdissolvedDAVID ZAOUI SAMUELactiveDV CONSULTINGdissolvedERWAN LOIREactiveFAMILLE FAMILYdissolvedFIRSTdissolvedHORTENSE MANGINdissolvedINVEST4SCALEactiveL.A.GdissolvedLE MIREdissolvedMARC BELLAICHEdissolvedMartine Léa Améda DELESQUEactiveMOHAMED NAJI ANWAR ADAMdissolvedMOISE OHNONAdissolved

+8 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 28 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100

Insolvency timeline

1 events
Dissolved / struck off