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Sole trader dossier

MARC ALPHONSE MICHEL GUGLIELMI

FRANCE · SOLE TRADER · INCORPORATED 1997-01-23
KYBE ID: FR-410657613 · 410657613 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameMARC ALPHONSE MICHEL GUGLIELMI

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Registration410657613

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Statusdissolved

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Incorporated1997-01-23

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Dissolved2022-10-27

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Registered address8 RUE VINCENT COURDOUAN, 83000 TOULON

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

30 total

AHMED KRIMdissolved ANDRE DECELISdissolved BR DISTRIBUTIONdissolved CC LOGEMENTdissolved CHERIF SAIDANIdissolved DELICE VIANDE DISTRIBUTIONdissolved DISTRIBUTION CASH HALALdissolved HAMID ATMANIdissolved HILDEVERT DRIVERactive ILYES VIANDEdissolved JEAN-MARC WALLARTdissolved JEAN PIERRE AGULLOdissolved KACEM EL KHETTABIdissolved KAMEL BEN SAIDdissolved LAKBIR BITITEdissolved LYDIA ARFIactive MARIE ABILIOUdissolved Marine Kermorgantactive NADINE LEROUGEdissolved [ND]active

+10 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 30 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100

Insolvency timeline

1 events

2022-10-27Dissolved / struck off