DOSSIERS / BRUNO MARCHETTI
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Sole trader dossier

BRUNO MARCHETTI

FRANCE · SOLE TRADER · INCORPORATED 1966-01-01
KYBE ID: FR-966711848 · 966711848 · 2 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
BRUNO MARCHETTI
fr_inpi
966711848
fr_inpi
dissolved
fr_inpi
1966-01-01
fr_inpi
2001-12-31
fr_inpi
56 BD RENE CASSIN, 06200 NICE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

45 total
Andranik YayloyanactiveANDRE MARTIN DEVESAdissolvedBORIS ADAM MOUCHANGOU MUISSEactiveCLAUDIA MARIA RANGHINOactiveCOLLE FERRANDEdissolvedDIDIER JOSE ZAMORdissolvedFLORIAN HENRI JULES VINCENT GRACIAactiveHEDI MISSAOUIdissolvedIDALGO ZUCCHINIdissolvedJEAN-LOUIS VADEN HOLEdissolvedKAMEL LAHMARdissolvedLAURENCE SUZANNE GARNIERdissolvedLE ROND POINTdissolvedLES BASTIDES DU MIDIdissolvedLES BERTRANDSdissolvedLES FLOCONSdissolvedMARIO BOTTIERIactiveMATHILDE OLIVONactiveMECANICEdissolvedMOHAMED BEN KOMTIdissolved

+25 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 45 companies

medium

Politically exposed person (PEP)

BRUNO MARCHETTI (principal) matches PEP Bruno Marchetti — Q66499618. Apply enhanced due diligence.

Risk journey — why 6?

2 signals
+6
Clustered address
+0
Politically exposed person (PEP)
Composite risk score6/100

Insolvency timeline

1 events
Dissolved / struck off