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Sole trader dossier

JEAN CLAUDE MARCIACQ

FRANCE · SOLE TRADER
KYBE ID: FR-309608347 · 309608347 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameJEAN CLAUDE MARCIACQ

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Registration309608347

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Statusdissolved

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Dissolved1990-12-31

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Registered address19 RUE BUOT, 75013 PARIS

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

32 total

ANDREEA MITEAactive BJCdissolved CAROLE GAELLE PILLOTactive CELTICAactive D.K.GLOBALdissolved FRANCIS ZARTARIANdissolved GWELLAN FINANCEdissolved INDIVISION CORBINO-VILLEROYactive INESSA RODINAdissolved KARL SAWAYAactive LAURENT GEORGES PHILIPPE WANETactive LAURE PAULINdissolved LE FERRAND - BUOTactive LMdissolved MACHINE QUI REVEactive MATTHEW ESCOBARactive NAMI 8active [ND]active [ND]active [ND]dissolved

+12 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 32 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100

Insolvency timeline

1 events

1990-12-31Dissolved / struck off