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Sole trader dossier

DIDIER YVES CUCCHIARO

FRANCE · SOLE TRADER · INCORPORATED 2009-04-21
KYBE ID: FR-511961328 · 511961328 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameDIDIER YVES CUCCHIARO

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Registration511961328

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Statusdissolved

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Incorporated2009-04-21

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Dissolved2013-06-04

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Registered addressPL DE L’EGLISE, 69820 FLEURIE

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

20 total

ACPM VINSdissolved ALLIANCE'S SASUdissolved AUBERGE DU CEPactive BERNARD BERGERONdissolved COOPERATIVE AGRICOLE ET VINICOLEdissolved CORINNE MARIE JEANNE PERRACHONdissolved DELIZZA SASdissolved DOMINIQUE GENESTEactive EURL VECCKEdissolved JEAN JACQUES LORONdissolved JEAN PAUL SALLETdissolved LA POMME D'ADAMdissolved MARCEL ANDRE RODOTactive MARGUERITE DANELUZZIdissolved MARJORIE SUZANNE CHRYSTELE GAILLETONdissolved MT MG GROUPEactive ROBERT SINEMIANdissolved SAS AUBERGE DU CEPactive SYLVIANE MANDYdissolved

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 20 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100

Insolvency timeline

1 events

2013-06-04Dissolved / struck off