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Sole trader dossier

MARCELLO SIMONETTA

FRANCE · SOLE TRADER · INCORPORATED 2013-01-14
KYBE ID: FR-790392682 · 790392682 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameMARCELLO SIMONETTA

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Registration790392682

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Statusdissolved

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Incorporated2013-01-14

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Dissolved2021-12-31

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Registered address178 RUE DU FAUBOURG SAINT-DENIS, 75010 PARIS

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

31 total

AIT HAMADOUCHEdissolved BABA GLOBAL SERVICEdissolved BRUNO MAMANEactive BUI CHAU LAMdissolved CLAUDETTE RECHARDdissolved ELISA PEREZ CAMPOSdissolved GERARD ANDRE BOYERdissolved GH CONSEILdissolved GOUT DES INDESdissolved GRIMPERELLE-DEBARLEdissolved I-FIXdissolved JEAN NOEL REYdissolved LA CHAPERONNIEREdissolved LES TRIAUDESdissolved MARIE ANNE ELIANE BRIGITTE LOEPERactive MAURICE ARIGONdissolved MOHAMED ABDUL MALLAQUEdissolved [ND]active [ND]active NK MOBILEactive

+11 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 31 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100

Insolvency timeline

1 events

2021-12-31Dissolved / struck off