DOSSIERS / ERIC PAUL ROGER MARCHETTI
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Sole trader dossier

ERIC PAUL ROGER MARCHETTI

FRANCE · SOLE TRADER · INCORPORATED 1994-08-31
KYBE ID: FR-397990474 · 397990474 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
ERIC PAUL ROGER MARCHETTI
fr_inpi
397990474
fr_inpi
dissolved
fr_inpi
1994-08-31
fr_inpi
2004-08-10
fr_inpi
61 COR FLEURIE, 06000 NICE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

70 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

ALAIN FRANCOIS CHRISTIA GERBAYdissolvedALBERT SCALISIdissolvedALMONISYSOdissolvedALYSANDEdissolvedANDRE AUGUSTE CLEMENT DEFAUXdissolvedANDRE ROBERT GREMEAUXdissolvedANGELA ZUPPARDOdissolvedANTOINE NATALINIdissolvedBELIONdissolvedBENJAMIN GIRAUDOactiveBERNARD ALBERT GUICHARDdissolvedBERNARD NIELdissolvedCARLA JADE JUANA JADE JUANA CARLA ROMEYdissolvedCHARLES BOYERactiveCHLOE BENEDICTE SYLVAINE LEBIGREactiveCRCFdissolvedDANIEL FONTANNEdissolvedDANIELLE ASSOUSdissolvedENCODAZURdissolvedERISABETHdissolved

+50 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 70 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100

Insolvency timeline

1 events
Dissolved / struck off