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Company dossier

MARICUCHI INC

FRANCE · COMPANY · INCORPORATED 2024-02-20
KYBE ID: FR-984705996 · 984705996 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

dissolved

Legal nameMARICUCHI INC

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Registration984705996

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Statusdissolved

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TypeUnincorporated private group

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Incorporated2024-02-20

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Registered address40 RUE DE MENILMONTANT, 75020 PARIS

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Industry55.20Z

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

21 total

AST TRADE INTERNATIONALactive Balthazar Albaricactive Basile AMORISactive CAMILLE EMILIE SARAH DELERUEdissolved CHRISTINE DIFFUSIONdissolved DAS CASH & CARRYdissolved EL SAIED FODAdissolved JAC - JANUS ARTS ET CULTUREactive KA RESTAURATIONdissolved LOUIS PHILIPPE JOUYactive MERCEDES MECHACHE ADDEDdissolved MODARESAdissolved MUSTAPHA AZERGUIdissolved [ND]active NEMESIS HOLDINGactive PHILIPPE GASTON BRUELdissolved ROLAND AUBERTdissolved SOUS LES ETOILESactive SYND.COPR. 40 R DE MENILMONTANT 75020 PAactive VANINA ZARKAactive

+1 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 21 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100