DOSSIERS / LUCIA CILIENTO
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Sole trader dossier

LUCIA CILIENTO

FRANCE · SOLE TRADER · INCORPORATED 1900-01-01
KYBE ID: FR-316906247 · 316906247 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
LUCIA CILIENTO
fr_inpi
316906247
fr_inpi
dissolved
fr_inpi
1900-01-01
fr_inpi
1988-11-17
fr_inpi
3 RUE DE METZ, 68100 MULHOUSE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

44 total
Anthony SAVIVANHactiveCLECI ANA RIGHIactiveCORINNE MARIE JOSEE LECLEREactiveDENIS MALANDRANactiveFRANCOIS JOSEPH SPONYdissolvedIANNONE STEPHANE DISTRIBUTION I.S.D.dissolvedIBOU CAMARAdissolvedJEAN LUC PRIGENTdissolvedJEAN PIERRE JOSTEactiveJEAN YVES CLAUDE ZIMMERMANNactiveLA NAPOLITAINEactiveLE FAUBOURGactiveLOLA ROMANE FAUREdissolvedLOUIS GROENEdissolvedLUC FRANCESCHINIdissolvedLudi-David David MiculaactiveM-DOMINIQUE DAUDRUYdissolvedMS BALEdissolvedMS CONSULTINGdissolvedMS INVESTdissolved

+24 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 44 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100

Insolvency timeline

1 events
Dissolved / struck off