DOSSIERS / MARC CACHEIRO
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Sole trader dossier

MARC CACHEIRO

FRANCE · SOLE TRADER · INCORPORATED 2012-10-01
KYBE ID: FR-788504223 · 788504223 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
MARC CACHEIRO
fr_inpi
788504223
fr_inpi
dissolved
fr_inpi
2012-10-01
fr_inpi
2014-02-01
fr_inpi
260 BD VOLTAIRE, 75011 PARIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

26 total
ANNA BROOKEactiveANNE LISE SYLVIE CARABAJALdissolvedANNE MARIE DALLAVALLEdissolvedBRIGITTE MARIE CHRISTINE ROUJOLactiveBUREAU GLOBALactiveDAVID NICOLAS GERARD NOUYRITdissolvedERIC CHRISTIAN CARABAJALactiveFRUITS ET LEGUMES VOLTAIREdissolvedGENEVIEVE LEYHdissolvedHASSAN AIT MOULOUDactiveJESUS ALEJANDRO DURON RAMIREZactiveLAURENCE JOSETTE MARIE-IDA JUILLARDdissolvedLES JARDINS DE VOLTAIREdissolvedMARTIN MARIE JOSEPH THIBAULTdissolvedMOHAMED OUENNICHEdissolvedMOSHE NAKACHEdissolved[ND]dissolved[ND]active[ND]activeNEXUS TRAININGdissolved

+6 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 26 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100

Insolvency timeline

1 events
Dissolved / struck off