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Sole trader dossier

JACQUES PAUL MAURICE LANTERI

FRANCE · SOLE TRADER · INCORPORATED 1989-12-20
KYBE ID: FR-352828024 · 352828024 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameJACQUES PAUL MAURICE LANTERI

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Registration352828024

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Statusdissolved

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Incorporated1989-12-20

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Dissolved1993-07-19

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Registered address159 CHE DE SAINTE MARTHE, 13014 MARSEILLE

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

36 total

ANDRE QUINFUMOdissolved AURORE BURIEactive BENITA CARMONAdissolved BERNARD ROGER RAOUL PELLEQUERdissolved CO APTE GROUPE SANTEdissolved COLIN ALBAactive COMPTOIR TRANS METAUX PRECIEUXdissolved DALILA ABBASactive ELODIE AMODEOactive FAUSTINE BONNEFOYactive JACK FABRICE CHAPUISdissolved JEAN CASTILLOdissolved JEAN PAUL AMATOactive JOCELYN HASSERactive JOSEPH STRANGIdissolved KARINE DELARQUEactive LAURENT LOUIS NGUYENdissolved MARION TOSIactive MERIDIONALE D'ALIMENTATIONdissolved MJK INSTRUMENTSdissolved

+16 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 36 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100

Insolvency timeline

1 events

1993-07-19Dissolved / struck off