KYBE — See who's really behind any company

Sole trader dossier

MARINE NATHALIE MARGUERITE MARIE CECCO

FRANCE · SOLE TRADER · INCORPORATED 2011-11-30
KYBE ID: FR-750141376 · 750141376 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameMARINE NATHALIE MARGUERITE MARIE CECCO

fr_inpi

Registration750141376

fr_inpi

Statusdissolved

fr_inpi

Incorporated2011-11-30

fr_inpi

Dissolved2018-06-11

fr_inpi

Registered address22 RUE DE CHAZELLES, 75017 PARIS

fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

37 total

248D INVESTCOactive 613D HOLDINGactive ANTOINE MOULINEdissolved Benjamin Haim Victor HAIUNactive BJH INVESTdissolved BNBARactive CO.DE.EXPERTSactive COPR 22 RUE DE CHAZELLES 75017 PARISactive CORINNE PACHETactive DEBORAH ROMA MOUREAUXdissolved EMILE FLORENTINdissolved FULLTIMEGLAMdissolved GFR GROUPE FIDUCIAIRE REGIONALactive GK PRODUCTIONSactive HORED INVESTactive HORIZONactive Inna RYBACHUKactive JOSE MICHEL GARCIAactive KRESTON CONSEILdissolved MAUPITI CAPITALdissolved

+17 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 37 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100

Insolvency timeline

1 events

2018-06-11Dissolved / struck off