KYBE — See who's really behind any company

Sole trader dossier

MICHEL DIMITRI DE ROCCA SERRA

FRANCE · SOLE TRADER · INCORPORATED 2013-09-30
KYBE ID: FR-797604485 · 797604485 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameMICHEL DIMITRI DE ROCCA SERRA

fr_inpi

Registration797604485

fr_inpi

Statusdissolved

fr_inpi

Incorporated2013-09-30

fr_inpi

Dissolved2014-12-31

fr_inpi

Registered address129 RUE DE ROME, 13006 MARSEILLE

fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

28 total

ABDELMAJID BETTAIEBdissolved ALBERT REVAHdissolved ANNIE LAURENTactive CABINET FLORENSdissolved COPROPRIETE LE PLAZZAactive ENFANT DROITactive FC PARADISactive FONCIERE GENERALEdissolved FRANCIS PAUL TOUBOULdissolved HUGUETTE SFADJdissolved INFLUENCE MARKETdissolved ISAAC JACQUES REVAHdissolved ISAAC REVAHdissolved JEAN CHARLES MONDOUdissolved JULIEN JEAN BOUDIASdissolved LUCIE RAMUSdissolved MARHISAELdissolved [ND]active [ND]active NICOLE TOUBOULdissolved

+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

2014-12-31Dissolved / struck off