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Sole trader dossier

ROCCO DE MARIA

FRANCE · SOLE TRADER · INCORPORATED 2006-10-24
KYBE ID: FR-492544481 · 492544481 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameROCCO DE MARIA

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Registration492544481

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Statusdissolved

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Incorporated2006-10-24

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Dissolved2008-04-14

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Registered address159 AV DE VERDUN, 84100 ORANGE

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

23 total

ABDELOUAHED HIBOURdissolved ASSISTANCE ENTREPRISEactive BENOIT MARCEL JEREMIE CASTANETdissolved CORAMATactive JOSE PONCEdissolved KATY LOZZIdissolved LADY Sactive LAILA NAJJARIactive LF ORANGEactive MAGALIE MAGALI BEATRICE GUY SOCKEELdissolved [ND]dissolved NOIROMEdissolved OUSMANE BALDEactive PALISSANDREdissolved SAGEFIdissolved SARL LES NOBLESdissolved SCI DE MARQUIONdissolved SOCIETE CIVILE IMMOBILIERE TOURS-PROVENCEdissolved SOPRIMdissolved SPPMdissolved

+3 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 23 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100

Insolvency timeline

1 events

2008-04-14Dissolved / struck off