DOSSIERS / MARC DI CROCCO
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Sole trader dossier

MARC DI CROCCO

FRANCE · SOLE TRADER · INCORPORATED 2004-01-01
KYBE ID: FR-480589225 · 480589225 · 2 sources
RISK SCORE14LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

active
MARC DI CROCCO
fr_inpi
480589225
fr_inpi
active
fr_inpi
2004-01-01
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 CONSEILSactiveBERNARD JEAN JOSEPH DI CROCCOdissolvedCHARLES ANTOINE BENNICAdissolvedCHRISTOPHE PRATdissolvedDANIEL PASCAUdissolvedGERARDINE JESSIE DEQUIDTdissolvedIMMOZ.COMdissolvedKHALED HAMANIdissolvedLILIA BENBELAIDdissolvedMARAVALdissolvedMASSEI FILSdissolvedMICHEL GABRIEL JEAN PEDEdissolvedNOHAMdissolvedPIERRE PRETOTdissolvedPIERRE RENE GUY JEANdissolvedSANDRINE LONGactive

+3 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 23 companies

medium

Insolvency proceedings

Insolvency proceedings on the official record (Companies House / BODACC) — cloture

Risk journey — why 14?

2 signals
+8
Insolvency proceedings
+6
Clustered address
Composite risk score14/100

Insolvency timeline

1 events
Jugement de clôture pour insuffisance d'actif