DOSSIERS / CIRO CARMINE LUCARELLI
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Sole trader dossier

CIRO CARMINE LUCARELLI

FRANCE · SOLE TRADER · INCORPORATED 1980-09-03
KYBE ID: FR-320009285 · 320009285 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
CIRO CARMINE LUCARELLI
fr_inpi
320009285
fr_inpi
dissolved
fr_inpi
1980-09-03
fr_inpi
1995-12-30
fr_inpi
7 RUE PARROT, 75012 PARIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

29 total
AHMED OUBELLAdissolvedASSOC POUR L'HARMONIE RELT ENFTS PARENTSactiveA VOL A VOLactiveCHARLES ALAIN ECALLEdissolvedELIE ELIE BEILINdissolvedELISE AUGUSTYNENactiveEMMANUELLE PASCALE FREDERIQUE ROUSSEAUactiveGUY LE COQdissolvedJEAN MARTEAUdissolvedJulia ChristdissolvedLA MISTERIEUSEdissolvedLAURENE PAULE JOSEPHINE GOLVANdissolvedLAURENT FIKMANactiveLAURINE BRUNETdissolvedLCDSC VAPEdissolvedLIVIO BLANDAdissolvedMICHEL KEDDAMdissolved[ND]active[ND]dissolvedPARABELLADONAdissolved

+9 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 29 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100

Insolvency timeline

1 events
Dissolved / struck off