DOSSIERS / CYRILLE EMILE GEORGES VERRECCHIA
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Sole trader dossier

CYRILLE EMILE GEORGES VERRECCHIA

FRANCE · SOLE TRADER · INCORPORATED 2006-03-01
KYBE ID: FR-488891342 · 488891342 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
CYRILLE EMILE GEORGES VERRECCHIA
fr_inpi
488891342
fr_inpi
dissolved
fr_inpi
2006-03-01
fr_inpi
2009-06-29
fr_inpi
29 RUE SADI CARNOT, 93300 AUBERVILLIERS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

76 total

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

12 STARdissolvedACTECOdissolvedA.M.AdissolvedANCIENS ETABLISSEMENTS L'HOTE ET VALLEEdissolvedARMAND DUMASdissolvedAS MODEactiveBOSINES AUTOMATICactiveCARI POSEdissolvedCARRYactiveCCP MODEdissolvedCELINA LOUISE BLUNDELLactiveCLEMENCEAU AMBULANCESdissolvedCMPdissolvedCRNdissolvedDALCEdissolvedDALLYactiveDECORS ET LETTRES GEORGESdissolvedDINCER ETANCHEdissolvedDUSAN MILOSEVICdissolvedEMMA MODEactive

+56 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 76 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100

Insolvency timeline

1 events
Dissolved / struck off