DOSSIERS / ANSELMO LUCARELLI
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Sole trader dossier

ANSELMO LUCARELLI

FRANCE · SOLE TRADER · INCORPORATED 1995-04-01
KYBE ID: FR-401162326 · 401162326 · 2 sources
RISK SCORE8LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
ANSELMO LUCARELLI
fr_inpi
401162326
fr_inpi
dissolved
fr_inpi
1995-04-01
fr_inpi
PL DU CHANOINE HEROUX, 93330 NEUILLY-SUR-MARNE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Insolvency proceedings

Insolvency proceedings on the official record (Companies House / BODACC) — cloture

Risk journey — why 8?

1 signals
+8
Insolvency proceedings
Composite risk score8/100

Insolvency timeline

1 events
Jugement de clôture pour insuffisance d'actif