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Sole trader dossier

Fabio Mammoliti

FRANCE · SOLE TRADER · INCORPORATED 2023-06-26
KYBE ID: FR-953186616 · 953186616 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameFabio Mammoliti

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Registration953186616

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Statusdissolved

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Incorporated2023-06-26

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Dissolved2024-07-24

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Registered address80 BD de la Madeleine, 06000 Nice

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

30 total

ACT IMMOBILIERdissolved ADRIEN ANDRE RAYMOND VANDERSCHUERENactive ALISON WILSTactive ALTHEASdissolved AM STORESdissolved ANITA FLEURSdissolved ANTHONY JEROME CANONactive BASSATINEdissolved C C R CONSTRUCTION COORDINATION...active CHOKRI JANATIdissolved DISCOUNT NETTOYAGEdissolved GILDA SOFIA ZOUBERYactive LAETITIA ROTYactive LA FEE DU FOYERdissolved LAURENT LOUIS EUGENE FOURNELactive MARIUS ROGER HENRY EUGENE MARCHALdissolved MATHIEU ROBERTactive MIRAK 06dissolved MODERNE CONSTRUCTIONdissolved NICOLAS ANDREAS DONALD CAMPIONdissolved

+10 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 30 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100

Insolvency timeline

1 events

2024-07-24Dissolved / struck off