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Sole trader dossier

LUIGI PROCACCI

FRANCE · SOLE TRADER · INCORPORATED 1991-07-30
KYBE ID: FR-323852632 · 323852632 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameLUIGI PROCACCI

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Registration323852632

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Statusdissolved

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Incorporated1991-07-30

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Dissolved1992-10-01

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Registered address25 RUE LENINE, 93170 BAGNOLET

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

22 total

AICHA MESSAFRIdissolved AMOR MESKINIactive ANNIE GOMARDactive ASSOCIATION FRANCO MALIENNE DE BAGNOLET (AFMABA)active Brahim HAMANEactive CELINE MONIQUE BOURGUIGNONdissolved CHRISTOPHE PASQUINETdissolved DOMEKE MEITEdissolved FATIHY'S SERVICESdissolved HANDI GOdissolved JEAN LUC BECUSdissolved J&P PARTENAIRESdissolved KEVIN BRIGITTEactive Lahcen Keblanidissolved MOHAMED DEMBELEactive [ND]active OFFICE PUBLIC HABITAT BAGNOLETdissolved RAYMOND PUIGdissolved SAMIR HAMIDIdissolved Vanessa Hamoucheactive

+2 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 22 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100

Insolvency timeline

1 events

1992-10-01Dissolved / struck off