KYBE — See who's really behind any company

Sole trader dossier

NICOLE JEANNINE MARCATO

FRANCE · SOLE TRADER · INCORPORATED 1991-09-01
KYBE ID: FR-383684511 · 383684511 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameNICOLE JEANNINE MARCATO

fr_inpi

Registration383684511

fr_inpi

Statusdissolved

fr_inpi

Incorporated1991-09-01

fr_inpi

Dissolved2014-06-30

fr_inpi

Registered address9 PL DES QUATRE SAISONS, 94440 MAROLLES EN BRIE

fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

20 total

ALAIN DELAUNEactive AU TOPdissolved BULLES D OXYGENEdissolved DELPHINE ERIKA GILLANTdissolved DRAGONS ET CIEdissolved EMILIE MICHELE MARIE MARTINactive FLORENCE ODILE RIMBERTdissolved KEVIN SEMEDOdissolved LEON HERELactive LEON JACQUES HERELdissolved MADELINE PARFUMSdissolved MARIE-FRANCOISE BRIGNOLEdissolved [ND]active PASCALE NATHALIE FALOURDdissolved RYAN BACHIRIdissolved SARL MAROLLES IMMOBILIERdissolved SYLVIE PROD'HOMMEdissolved TALONS AIGUILLESdissolved VITAL'DOMdissolved

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 20 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100

Insolvency timeline

1 events

2014-06-30Dissolved / struck off