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Sole trader dossier

ITRO LUCIEN BENSIGNOR

FRANCE · SOLE TRADER · INCORPORATED 1995-02-10
KYBE ID: FR-400622270 · 400622270 · 2 sources

RISK SCORE18LOW RISK

Overview Ownership Risk signals 2 Insolvency Sources

Key facts

dissolved

Legal nameITRO LUCIEN BENSIGNOR

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Registration400622270

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Statusdissolved

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Incorporated1995-02-10

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Dissolved2024-10-01

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Registered addressPORT MARINA BAIE DES ANGES, LE DUCAL, 06270 VILLENEUVE-LOUBET

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

43 total

ACTIS MARINEdissolved ALEGRIA MARINAdissolved ANDRE PAUL DEPORTAdissolved ANGELE EVELYNE ZIRAHactive CAMILYA RESTAURANTdissolved C & Cdissolved CHRISFLOROLdissolved CHRISTELLE TROLLIETdissolved COPARTECHdissolved CORPOMEDdissolved DELICES D'ASIEdissolved DI NUNZIOdissolved ENDIMMOdissolved EURO CONSULTINGdissolved FAMILY'S CONCIERGERIEactive HOA SEN XANHdissolved JANY COHENactive JEAN GIACOMONIactive JEAN-GUY LAUGIERactive LA MAIOUNdissolved

+23 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

2 matched

low

Clustered address

Address shared by 43 companies

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2020-09-22

Risk journey — why 18?

2 signals

+12

Court-ordered liquidation

Clustered address

Composite risk score18/100

Insolvency timeline

4 events

2020-09-22Jugement d'ouverture d'une procédure de redressement judiciaire

2020-12-18Jugement de conversion en liquidation judiciaire

2024-10-01Jugement de clôture pour insuffisance d'actif

2024-10-01Dissolved / struck off