DOSSIERS / DAVID YAACOV MARCIANO
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Sole trader dossier

DAVID YAACOV MARCIANO

FRANCE · SOLE TRADER · INCORPORATED 2009-03-01
KYBE ID: FR-511442188 · 511442188 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
DAVID YAACOV MARCIANO
fr_inpi
511442188
fr_inpi
dissolved
fr_inpi
2009-03-01
fr_inpi
2011-03-01
fr_inpi
1 RUE DES BAUCHES, 75016 PARIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

83 total

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

ADAPTIVACADEMYdissolvedADMYNactiveAgathe GUILLEMETactiveAKME MANAGEMENTactiveALICLAactiveAMINE ALEXANDRE LAHLOUactiveANAdissolvedANISSA BOULEDROUAactiveANTOINE ADAMactiveARTISANISTEdissolvedA VOTRE SERVICEdissolvedAZM CONSEILSdissolvedBERNARD MAURINEdissolvedBOUQUIMdissolvedCATHERINE FRANCOISE KERRactiveCINTERCOMdissolvedDEVIL INVESTdissolvedDU BON COTEdissolvedEASOVAactiveelie houeisactive

+63 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 83 companies

Risk journey — why 12?

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

Insolvency timeline

1 events
Dissolved / struck off