DOSSIERS / BERNARD JEAN JOSEPH DI CROCCO
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Sole trader dossier

BERNARD JEAN JOSEPH DI CROCCO

FRANCE · SOLE TRADER · INCORPORATED 1999-01-01
KYBE ID: FR-422052894 · 422052894 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
BERNARD JEAN JOSEPH DI CROCCO
fr_inpi
422052894
fr_inpi
dissolved
fr_inpi
1999-01-01
fr_inpi
2004-10-25
fr_inpi
1 AV DU PRADO, 13006 MARSEILLE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

23 total
2P INVESTdissolvedABDELLATIF ACHIDAactiveALAIN BOTTIdissolvedANDREE JEANNE BAUDINactiveARTHUR PETIT CONSEILSactiveCHARLES ANTOINE BENNICAdissolvedCHRISTOPHE PRATdissolvedDANIEL PASCAUdissolvedGERARDINE JESSIE DEQUIDTdissolvedIMMOZ.COMdissolvedKHALED HAMANIdissolvedLILIA BENBELAIDdissolvedMARAVALdissolvedMARC DI CROCCOactiveMASSEI FILSdissolvedMICHEL GABRIEL JEAN PEDEdissolvedNOHAMdissolvedPIERRE PRETOTdissolvedPIERRE RENE GUY JEANdissolvedSANDRINE LONGactive

+3 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 23 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100

Insolvency timeline

1 events
Dissolved / struck off