DOSSIERS / GRACIEUSE MARCHELLI
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Sole trader dossier

GRACIEUSE MARCHELLI

FRANCE · SOLE TRADER · INCORPORATED 1977-01-01
KYBE ID: FR-311141170 · 311141170 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
GRACIEUSE MARCHELLI
fr_inpi
311141170
fr_inpi
dissolved
fr_inpi
1977-01-01
fr_inpi
2018-12-25
fr_inpi
2 AV MARECHAL SEBASTIANI, 20200 BASTIA
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

24 total
ALEXANDRE OLMETAdissolvedANCOdissolvedAUDIT COMPTABLE ORGANISATIONdissolvedCATHERINE COLOMBANIdissolvedDENIS LEONCINIactiveDIDIER FRANCOIS LEONCINIdissolvedELISA ALLARIactiveEXPLOITATION LEONCINIdissolvedFRANCOIS LUCIANIdissolvedGEORGES SUSINIdissolvedGILBERT GUYdissolvedJEAN-CLAUDE LEONCINIdissolvedJEAN GRIMALDIdissolvedJEAN-PIERRE BACCELLINIdissolvedJOSEHINE PASCALINE VESCOVALIdissolvedLE LAMPAROdissolvedMARIE LOUISE MARIE LOUISE DIDIER FORINIdissolvedRENE DENIS AUGUSTE JULIENactiveSAHRA MAHIDDINEdissolvedSARL VANNUCCIdissolved

+4 more

People with significant control

0 people
NameRoleFromSource

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
Dissolved / struck off