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Sole trader dossier

CHARLES CUCCHI

FRANCE · SOLE TRADER · INCORPORATED 1968-12-25
KYBE ID: FR-046810347 · 046810347 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameCHARLES CUCCHI

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Registration046810347

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Statusdissolved

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Incorporated1968-12-25

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Dissolved1900-01-01

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Registered addressRUE DU STAZZALE, 20137 PORTO-VECCHIO

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

24 total

AEROMODELISME CLUB ALE IN CELUactive AIMED AIT CHAOUCHdissolved ALAIN NICOLAIactive ALLEGRIAactive ANTONINA KRASSOVAdissolved ARLINDO DE OLIVEIRO CARDOSOdissolved BERNARD CONSTANTINdissolved COMPAGNIE SI OSAactive EFISIO PUDDUdissolved FELICIEN MAXIME SANTINdissolved FRANCOIS GAFFORIdissolved GEORGES LUCIEN DOLLEactive JANICK PAULE LUCCHINIdissolved JEAN BAPTISTE NICOLAIdissolved LUCIEN PIETRIdissolved MATRABIAdissolved MICHELINE LAMBERTdissolved [ND]active PAULINE ARRIGHIdissolved PIERRE JEAN MILANINIactive

+4 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 24 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100

Insolvency timeline

1 events

1900-01-01Dissolved / struck off