DOSSIERS / MARYAN NICOLAS CAVICCHI
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Sole trader dossier

MARYAN NICOLAS CAVICCHI

FRANCE · SOLE TRADER · INCORPORATED 2002-11-04
KYBE ID: FR-447487836 · 447487836 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
MARYAN NICOLAS CAVICCHI
fr_inpi
447487836
fr_inpi
dissolved
fr_inpi
2002-11-04
fr_inpi
2022-11-29
fr_inpi
34 RUE JEAN JAURES, 94000 CRETEIL
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

34 total
ALICE PERCIE DU SERTactiveALICE VALERIE ISABELLE WEILdissolvedANNE LOUISE TIRILLYdissolvedART DANSE ET GYMactiveASS TEMPS DANSEactiveCatherine Nadine Marie-Louise CossonactiveCHRISTINE BOUILLONactiveCPTS CSB MARNEactiveDANIELE KHALIFAactiveELODIE CROCIactiveFatma Samia BENDIBactiveFLORENCE MOUAWADactiveGROU TECH SERV INFORMATIQUESdissolvedGWAENEL JUSTAUMEactiveJOELLE SAMAMAdissolvedLéa Régina Marie LASNIERactiveLILA LAYACHIactiveMICHEL MATHIEUactive[ND]active[ND]active

+14 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 34 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100

Insolvency timeline

1 events
Dissolved / struck off