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Sole trader dossier

MARCELLO RIGGI

FRANCE · SOLE TRADER · INCORPORATED 2019-09-15
KYBE ID: FR-853996387 · 853996387 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameMARCELLO RIGGI

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Registration853996387

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Statusdissolved

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Incorporated2019-09-15

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Dissolved2020-12-01

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Registered address116 RUE DE LA CONVENTION, 75015 PARIS

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

20 total

AI SOLUTIONSactive ANNE LAURENCE LE FAOYdissolved GREGOIRE JOLYactive HANNA SCHERMAN LAURA CAMILLE SCHERMANdissolved INDIVISION CUBAINactive JACQUES AKCHOTIactive KARA KOERNERactive KEZIAH KOETSIERactive KILCHER FINANCEactive MARC ROY-THERMESdissolved MARLUCdissolved [ND]active [ND]active [ND]active ON DIRAIT LE SUDdissolved PIERRE BUCHARDdissolved SCI KILCHER 24active SOPHIE ABIDactive TIMOTHEE PIERRE JOLYactive

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 20 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100

Insolvency timeline

1 events

2020-12-01Dissolved / struck off