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Sole trader dossier

DILETTA MARZO

FRANCE · SOLE TRADER · INCORPORATED 2010-08-16
KYBE ID: FR-524362449 · 524362449 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameDILETTA MARZO

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Registration524362449

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Statusdissolved

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Incorporated2010-08-16

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Dissolved2011-10-06

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Registered address75 RUE DE FRANCE, 06000 NICE

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

32 total

ALEXANDRA DI MARCOactive BIJOUX CITYdissolved CAMBRAYactive CHAUSSURES NOELactive CHAUSSURES ZAJACdissolved CHRISTIANE CAUSERETactive ELISABETH SUZANNE MARTINE VERONdissolved FREDERIC DANIEL AGUILHONdissolved GENEVIEVE MARIE THERESE BELLYdissolved GIORDANO PAUL ET IRENEdissolved GUNN'S BOOK SHOPdissolved HENRIETTE ROFASTdissolved HIGH LIFEactive IRENE GIORDANOdissolved JEAN MARIE PINEROdissolved LAETITIA DEBORAH GALLOdissolved MARIAMI MIRUASHVILIdissolved MARIUS GORZEGNOdissolved MLLE SOPHIEdissolved MURIEL STEPHANIE MAURICE CAUSERETactive

+12 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 32 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100

Insolvency timeline

1 events

2011-10-06Dissolved / struck off