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Sole trader dossier

EFRAIM MARCIANO

FRANCE · SOLE TRADER · INCORPORATED 2013-06-01
KYBE ID: FR-795311661 · 795311661 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameEFRAIM MARCIANO

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Registration795311661

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Statusdissolved

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Incorporated2013-06-01

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Dissolved2015-12-31

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Registered address1 GAL DES ALLIES, 94600 CHOISY-LE-ROI

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

40 total

ABDESSATTAR BEN YEDDERdissolved ADESUWA ENOBAKHAREdissolved ALPHARdissolved ANALYSISdissolved ANAS AIT SASSIactive ASSOCIATION DES PROFESSIONNELS POUR LA MAINTENANCE CIRCULAIRE (APMC)active AUDINAMIC SARLdissolved COMITE MISS VAL DE MARNE ET MISS HAUTS DE SEINEdissolved EMILIE ANNE HELENE HUTINdissolved ESTHER HUANGdissolved FATIHA BENALI FELLAGUEdissolved FERNANDO MARTINS PEDROdissolved GERARD DESTINdissolved GERONdissolved GLADYS CECILE GUILLAUMEdissolved Itab Abdelmouiz Azabidissolved JEANNINE LORYdissolved KEVIN GBAGUIDIdissolved LIFAactive MBT TRANSPORTdissolved

+20 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 40 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100

Insolvency timeline

1 events

2015-12-31Dissolved / struck off