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Sole trader dossier

DIEGO MARCUCCI

FRANCE · SOLE TRADER · INCORPORATED 2012-02-06
KYBE ID: FR-749980488 · 749980488 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameDIEGO MARCUCCI

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Registration749980488

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Statusdissolved

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Incorporated2012-02-06

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Dissolved2017-11-06

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Registered address18 RUE MOREAU, 75012 PARIS

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

28 total

ANDRE PASCALdissolved ARPdissolved ARTISAN DES QUINZE VINGTdissolved ASHTON CONSTRUCTIONdissolved BARBARA GAIL NAGELSMITHdissolved BENJAMIN BOUDOTdissolved CORENTIN JEAN-HERVE ROGER CADIEUactive FRANCINE CATHELAINactive GALERIES 2LGBdissolved I.D.M. PROMOTIONdissolved JOG GEDOFdissolved JULIA JEANNE LISE PECHEURdissolved LH ASSISTANCEART DECORATIONactive LUDOVIC LEROUXdissolved NATHALIE CAGNATactive [ND]active [ND]active [ND]active [ND]active NORA MEZIOUDactive

+8 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 28 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100

Insolvency timeline

1 events

2017-11-06Dissolved / struck off