DOSSIERS / GINA LUCIE LIUZZI
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Sole trader dossier

GINA LUCIE LIUZZI

FRANCE · SOLE TRADER · INCORPORATED 1989-10-25
KYBE ID: FR-352192488 · 352192488 · 1 sources
RISK SCORE14LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
GINA LUCIE LIUZZI
fr_inpi
352192488
fr_inpi
dissolved
fr_inpi
1989-10-25
fr_inpi
1990-05-16
fr_inpi
CHE DE JORLIS, 64600 ANGLET
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

21 total
ALAN JOSEPH HEUERdissolvedCARL ERIC MARIEdissolvedDARTAGNAN IIdissolvedDOLORES MADELEINE DITE DOLLY KARVALYdissolvedDOMINIQUE LAXALTdissolvedECUME SARLdissolvedFRANCOIS XAVIER MICHEL HERRUELdissolvedIRRI 31dissolvedISABELLE LARROQUEdissolvedJEAN GARANSdissolvedKIDEAKdissolvedMARKETING TECHNICALdissolvedMCOH DIFFUSIONactiveMORTONdissolvedMULTIPOSESdissolvedOLIVIER GORINdissolvedPHILIPPE CONDEdissolvedPIERRE YVES GELLIBERTdissolvedRENE LIMAGEdissolvedSOC EXPL FONDERIE SARTHOUdissolved

+1 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 21 companies

medium

Dissolved soon after incorporation

Struck off / dissolved ~7 months after incorporation — short-lived entity (bust-out / disposable-company pattern)

Risk journey — why 14?

2 signals
+8
Dissolved soon after incorporation
+6
Clustered address
Composite risk score14/100

Insolvency timeline

1 events
Dissolved / struck off