DOSSIERS / LUCIE GERMAIN CRIVELLO
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Sole trader dossier

LUCIE GERMAIN CRIVELLO

FRANCE · SOLE TRADER · INCORPORATED 1994-10-15
KYBE ID: FR-398414748 · 398414748 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
LUCIE GERMAIN CRIVELLO
fr_inpi
398414748
fr_inpi
dissolved
fr_inpi
1994-10-15
fr_inpi
1999-06-30
fr_inpi
58 BD RENE CASSIN, 06200 NICE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

27 total
ABD EL GHANI MESSABHIAdissolvedA.R.BactiveBECHIR DJEBALIdissolvedBRAHIM JEBALIdissolvedCARROSSERIE RAMELLAdissolvedCHARLES RAMELLAdissolvedDANIEL ANDRE J MERLATTIdissolvedEMILE TRUPIANOdissolvedERIC ANTOINE CLEMENT MANODRITTAdissolvedETS DE TOVEactiveJEAN PIERRE EMILE RAMELLAdissolvedLAIDI SLILAdissolvedMICHEL TRUPIANOdissolvedMOUSTAPHA MOUSTAFA AISSAOUIdissolved[ND]active[ND]activeRAOUF JLILIdissolvedSAID HAMMOUDdissolvedSARL CASTOR PIZZA IIIdissolvedSARL CLAEVAdissolved

+7 more

People with significant control

0 people
NameRoleFromSource

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
Dissolved / struck off