DOSSIERS / E LANZALAVI
← SearchExport PDF
Sole trader dossier

E LANZALAVI

FRANCE · SOLE TRADER
KYBE ID: FR-316853019 · 316853019 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
E LANZALAVI
fr_inpi
316853019
fr_inpi
dissolved
fr_inpi
1984-12-25
fr_inpi
20260 LUMIO
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

52 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

ANGE ANDRE LANZALAVIdissolvedANGE MORETTIdissolvedANTOINE FALCUCCIdissolvedBERNARD LE ROUGESdissolvedBRASSERIE LA BALAGNE SARLdissolvedCATHERINE CASTAdissolvedCCAS DE LUMIOactiveCHARLES LANZALAVIdissolvedCHRISTIAN CLAUDE AURENTYdissolvedCLAUDE GUIDICELLIdissolvedCLUB EUROPEEN DE TOURISMEdissolvedCLUB MEDITERRANEEdissolvedCYPRIEN LAUZALAVIdissolvedDOMINIQUE MAMBRINIdissolvedEDOUARD ETIENNE GHISLAIN BLEAUdissolvedEUGENE CECCALDIdissolvedGIORGI ANGELE COLONNAdissolvedINDI ROMANI FERREROdissolvedINGENERING FORMATIONactiveJEAN BAPTISTE MUSSON GENONactive

+32 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 52 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100

Insolvency timeline

1 events
Dissolved / struck off