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Sole trader dossier

JOAQUIM LUZIO

FRANCE · SOLE TRADER · INCORPORATED 1991-06-27
KYBE ID: FR-382233872 · 382233872 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameJOAQUIM LUZIO

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Registration382233872

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Statusdissolved

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Incorporated1991-06-27

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Dissolved1992-12-31

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Registered address48 RUE CATHERINE DE LA ROCHEFOUCAULD, 75009 PARIS

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

28 total

ANGELdissolved ARMAND LOUIS CLEMENT LAGRANGEdissolved ARTHELYSactive ASSOCIATION SAINTS CYRILLE ET METHODEactive CAMILLE CHANSELdissolved CAMILLE MARCHANDdissolved CATHERINE NOYEdissolved CIBI Sactive CINQUIEME GAUCHEdissolved FRANCOISE ANNE BERLANactive HERVE MARTINactive JI HAYE Kdissolved MICHEL PATRICK FELIX BOUKOBZAdissolved NAMSAN PARIS INTERNATIONALdissolved [ND]active [ND]dissolved [ND]dissolved [ND]active PEYRICactive SCI DU 48 RUE ROCHEFOUCAULDdissolved

+8 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 28 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100

Insolvency timeline

1 events

1992-12-31Dissolved / struck off