DOSSIERS / GILBERT PATRICK MARC LUGARA
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Sole trader dossier

GILBERT PATRICK MARC LUGARA

FRANCE · SOLE TRADER · INCORPORATED 1981-11-05
KYBE ID: FR-323200253 · 323200253 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
GILBERT PATRICK MARC LUGARA
fr_inpi
323200253
fr_inpi
dissolved
fr_inpi
1981-11-05
fr_inpi
1988-12-31
fr_inpi
17 BD CARLONE, 06200 NICE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

37 total
ACT CONSTRUCTIONactiveALIN-FLORIN PETRICAdissolvedAMARIO ROSSIdissolvedANASTASIIA BONDARENKOactiveANIKS SIMONIdissolvedAUX DEUX CLOWNSdissolvedBOGDAN PETRICAactiveBOULANGERIE YSactiveCACTUS NICEdissolvedCARL'ONEdissolvedCHARLENE PAULETTE MUGUETTE PIERRETdissolvedCLAUDETTE JOINdissolvedFRANCOISE CANNO PETITdissolvedGERGANA HRISTOZOVAdissolvedHOUDA ERIFFIdissolvedHUBERT BELHASSENdissolvedJEAN RENE GRANIERdissolvedLIVIU-IONEL RUJANactiveMohamed GraaactiveMohamed KAMEL Ben salahactive

+17 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 37 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100

Insolvency timeline

1 events
Dissolved / struck off