DOSSIERS / LUCIEN GASTALDI
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Sole trader dossier

LUCIEN GASTALDI

FRANCE · SOLE TRADER · INCORPORATED 1994-10-15
KYBE ID: FR-398708131 · 398708131 · 1 sources
RISK SCORE20LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
LUCIEN GASTALDI
fr_inpi
398708131
fr_inpi
dissolved
fr_inpi
1994-10-15
fr_inpi
1995-06-30
fr_inpi
85 RUE DE CANNES, 06110 LE CANNET
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

85 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

A 2 CactiveABC MUSICactiveABDESLEM MOUKABYdissolvedADVANCEdissolvedALCOM MEDIAactiveArno GRIGORIADISactiveAUDEX INTERNATIONALdissolvedBOAT AND SUNactiveCARLUX LIMOUSINE & SERVICESdissolvedCECILE NGO MIOUMNDEactiveC.E.M.I.E.dissolvedCLAUDE ALAIN FERRIdissolvedCONCEPTION-REALISATIONactiveCOP 06dissolvedCOPROPRIETE 85 BISactiveCOREMAdissolvedCRISTAL CONCEPTdissolvedCUISIMANIACdissolvedDAVID ISCHERdissolvedDELECTADOSdissolved

+65 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
medium

Shared registered address

Address shared by 85 companies

medium

Dissolved soon after incorporation

Struck off / dissolved ~8 months after incorporation — short-lived entity (bust-out / disposable-company pattern)

Risk journey — why 20?

2 signals
+12
Shared registered address
+8
Dissolved soon after incorporation
Composite risk score20/100

Insolvency timeline

1 events
Dissolved / struck off