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Sole trader dossier

LUCIEN MAGNOSI

FRANCE · SOLE TRADER · INCORPORATED 1987-04-07
KYBE ID: FR-340650050 · 340650050 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameLUCIEN MAGNOSI

fr_inpi

Registration340650050

fr_inpi

Statusdissolved

fr_inpi

Incorporated1987-04-07

fr_inpi

Dissolved2002-09-30

fr_inpi

Registered addressCANTONE, 20260 CALVI

fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

27 total

AMICALE DES SAPEURS POMPIERS DU CORPS DE CALVIactive ANNIE ODILE GROSSOdissolved ANTOINE JOSEPH FERRANDIdissolved ASSOCIATION GYM SPORTactive AU PAIN DOREactive CALVI BALAGNE IN FESTAactive CORSE DISCOUNTdissolved EGBCactive EQUIPEMENT HOTELIER BALAGNEdissolved EUSEBIU AUREL EUSEBIU AUREL NEMESdissolved F2CSactive JOSIANE BESSEdissolved LES PLAISIRS DE L'EAUdissolved MARIUS DENIS CLEMENTdissolved MUSCLES SPORTactive [ND]active NOS AMIS A 4 PATTESactive SA BALAGNE CASH PLUSdissolved SARL ACQUADISactive SARL BALAGNE RECYCLAGEdissolved

+7 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 27 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100

Insolvency timeline

1 events

2002-09-30Dissolved / struck off