DOSSIERS / GUGLIELMO MARIA RUOCCO
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Sole trader dossier

GUGLIELMO MARIA RUOCCO

FRANCE · SOLE TRADER · INCORPORATED 2019-06-01
KYBE ID: FR-851708297 · 851708297 · 1 sources
RISK SCORE14LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
GUGLIELMO MARIA RUOCCO
fr_inpi
851708297
fr_inpi
dissolved
fr_inpi
2019-06-01
fr_inpi
2019-09-12
fr_inpi
87 RUE MARENGO, 13006 MARSEILLE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

23 total
A LA MAISONactiveC.D.T.B.activeCHRISTIANE BORDESactiveCHRISTIANE OHRESSERdissolvedEDMONDE LUTTRINGERactiveFRANCK BELLETIERdissolvedHAFEZ FAYADdissolvedHAYA KALLASdissolvedHELIOS UNactiveINTERNATIONAL MANAGEMENT TAXE CONSULTANTactiveJIPEHEMdissolvedJULIETTE DOS RAMOS GONCALVESdissolvedLILIANE CHAMCIRKAN ATCHABYdissolvedMARENGO SHELTERdissolvedMARTINE VALLIERactiveMARYSE RIVOIRdissolvedMICHEL PHILIPPE POUCHOULINactive[ND]active[ND]dissolvedNOUVEAUX VISAGESactive

+3 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 23 companies

medium

Dissolved soon after incorporation

Struck off / dissolved ~3 months after incorporation — short-lived entity (bust-out / disposable-company pattern)

Risk journey — why 14?

2 signals
+8
Dissolved soon after incorporation
+6
Clustered address
Composite risk score14/100

Insolvency timeline

1 events
Dissolved / struck off