DOSSIERS / CYRIL NICOLAS ROCCIA
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Sole trader dossier

CYRIL NICOLAS ROCCIA

FRANCE · SOLE TRADER · INCORPORATED 1999-06-01
KYBE ID: FR-423061944 · 423061944 · 1 sources
RISK SCORE20LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
CYRIL NICOLAS ROCCIA
fr_inpi
423061944
fr_inpi
dissolved
fr_inpi
1999-06-01
fr_inpi
2000-01-18
fr_inpi
83 BD DU REDON, 13009 MARSEILLE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

187 total

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

2G2MdissolvedACHOD BOLOYANdissolvedALEKSANDRA MILENKOVICactiveALEXANDRE BONYdissolvedALEXANDRE CORTAREDONAdissolvedALFRED HADJEDJdissolvedAMANDA ISABEL MENDES ALVESdissolvedANDRE KONTOVRAKISdissolvedANNA LUCIENNE AROUTIANdissolvedANNIE REBAUDENGOdissolvedANTOINE MARCEL PUGLIESEdissolvedA.R.I.B.E.RdissolvedARMAND VULLOactiveBOUABDELLAH EMBARKdissolvedBRIGITTE RAYMONDE VITTIGLIOdissolvedBRIGITTE SARDINdissolvedBRUNO ANDREUCCIdissolvedBY M.BdissolvedCANDICE DENISE JOY VIALEdissolvedCAROLINE SYLVIE DUTRONdissolved

+167 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
medium

Shared registered address

Address shared by 187 companies

medium

Dissolved soon after incorporation

Struck off / dissolved ~8 months after incorporation — short-lived entity (bust-out / disposable-company pattern)

Risk journey — why 20?

2 signals
+12
Shared registered address
+8
Dissolved soon after incorporation
Composite risk score20/100

Insolvency timeline

1 events
Dissolved / struck off