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Sole trader dossier

LUCIA TIRELLI

FRANCE · SOLE TRADER · INCORPORATED 1989-09-01
KYBE ID: FR-352288856 · 352288856 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameLUCIA TIRELLI

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Registration352288856

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Statusdissolved

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Incorporated1989-09-01

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Dissolved1993-12-31

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Registered address2 RUE AUGUSTE GAL, 06300 NICE

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

25 total

ALAIN CHARLES ILLOUZdissolved ALDO PIZZA & TACOSdissolved ASSOCIATION FRANCAISE DE BLIND TENNIS (AFTB)active BARBER HOUSEdissolved BLACK MARKETactive BRICK DOREEdissolved CHATTI REALI PROdissolved LAURA SANTINELLIdissolved LE TREFLEdissolved MANUFACTURE DES TABACSactive MARINA STYLEdissolved MOHAMED BENTALEBactive [ND]active [ND]active [ND]active [ND]active [ND]active POINT Gdissolved PROFESSIONNELS DE L'AUTOMOBILE REUNISdissolved RC GALactive

+5 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 25 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100

Insolvency timeline

1 events

1993-12-31Dissolved / struck off