DOSSIERS / ANDREA MARESCA
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Sole trader dossier

Andrea Maresca

FRANCE · SOLE TRADER
KYBE ID: FR-949620520 · 949620520 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
Andrea Maresca
fr_inpi
949620520
fr_inpi
dissolved
fr_inpi
2025-01-01
fr_inpi
GALERIA, 20245 Galéria
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

60 total

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

2TactiveA CASA CORSAdissolvedA CORTEGGIANIdissolvedANGE MARIE SPINOSIactiveANNE MARIE SPINOSIdissolvedANTOINE CANAVAdissolvedANTOINE FRANCOIS LEONELLIactiveASS CUNNISCENZA DI SCANDULA E FANGUactiveASSOCIATION COOPERATIVE DE L'ECOLE PUBLIQUE DE GALERIAactiveASSOCIATION SPORTIVE ECOLE GALERIAactiveAUGUSTINE SPINOSIdissolvedBERNADETTE SPINOSIdissolvedCOMMUNE DE GALERIAactiveDANIEL VELONactiveERIC CAPPYactiveFELICITE SPINOSIdissolvedFRANCOIS DONDEROactiveFRANCOISE SPINOSIdissolvedFREDERIC ANTHONY BEROUDdissolvedGERARD RADTKEdissolved

+40 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 60 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100

Insolvency timeline

1 events
Dissolved / struck off