DOSSIERS / PLACIDO LAROCCA
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Sole trader dossier

PLACIDO LAROCCA

FRANCE · SOLE TRADER · INCORPORATED 1999-01-02
KYBE ID: FR-422305193 · 422305193 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
PLACIDO LAROCCA
fr_inpi
422305193
fr_inpi
dissolved
fr_inpi
1999-01-02
fr_inpi
2005-03-31
fr_inpi
82 RUE DU COMMANDANT ROLLAND, 13008 MARSEILLE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

20 total
ACGdissolvedBEAUTY TRUCK BY BIBAdissolvedCALAE INVESTactiveCATHERINE CARRERAdissolvedCOMITE REGIONAL DES AFFAIRES ISLAMIQUESactiveCONCHITA GARCIAdissolvedEMMANUELLE DERLYactiveJACQUELINE NANCYdissolvedJEAN BESTAGNOdissolvedJEAN CLAUDE GUSTAVE POCACHARDdissolvedMARGAUX FREDERIQUE PAULE SOPHIE STEINdissolvedMICHEL DOMINIQUE NAZIKIANdissolvedMICKAEL CARDOTdissolved[ND]activeREST'O WILLdissolvedROBERT LUCIEN SCOFFONIactiveSACHA ANDREW LAVRENENKOdissolvedSTE MARSEILLAISE DE LOCATION DE COURTS DE TENNISdissolvedWILLIAM TENNIS CLUB BARactive

People with significant control

0 people
NameRoleFromSource

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
Dissolved / struck off