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Sole trader dossier

LUIGI GUARESI

FRANCE · SOLE TRADER · INCORPORATED 1982-10-11
KYBE ID: FR-325738649 · 325738649 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameLUIGI GUARESI

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Registration325738649

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Statusdissolved

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Incorporated1982-10-11

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Dissolved1988-01-29

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Registered address36 RUE MONTTESSUY, 91260 JUVISY-SUR-ORGE

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

29 total

3XSactive ABDELHAMID HENNIdissolved AMOR BEN SALEM FAOUSdissolved ANNA PALPAGUERdissolved ANTEPdissolved AUZONdissolved BUROdissolved CHRISTOPHE CLEMENT PAUL VALERYdissolved CROQ-PAINdissolved FAOUS.M ET FAOUS.Adissolved GLANIdissolved GN OPTIQUEdissolved IND. ROBERT JACQUES REP PAR SA WURTZ LOactive LA TRADI DE JUVISYdissolved LC OPTICdissolved MR DEMONGE JEAN MR DEMONGE GUY REP PARactive MUSTAPHA FAOUSdissolved [ND]dissolved PATRICIA ANNIE MAMANdissolved RAYMOND BESNARDdissolved

+9 more

People with significant control

0 people

Name	Role	From	Source

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

1988-01-29Dissolved / struck off