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Sole trader dossier

LUCIANO PORTELLI

FRANCE · SOLE TRADER · INCORPORATED 1994-12-13
KYBE ID: FR-401547781 · 401547781 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameLUCIANO PORTELLI

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Registration401547781

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Statusdissolved

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Incorporated1994-12-13

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Dissolved1998-01-24

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Registered address261 BD DU MONT BORON, 06300 NICE

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

20 total

ALEXIS PIERRE MICHEL MORAGUESactive CABINET BALZACdissolved CELINE LISA PUJOLactive HATIM FETOUAKIdissolved IRISdissolved JADE BARRIERAdissolved KARIM ECHRIFactive KATERYNA ZUBARIEVAdissolved MP2dissolved [ND]dissolved [ND]active [ND]active OLIVIER GIRAUDOdissolved ORDISERVICES 06active Perrine Battouactive SARL BHIRIdissolved SEBASTIEN LUC NICOLAIdissolved STEPHANE FRANCIS GERALD RIVEdissolved XAVIER SINACORIactive

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 20 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100

Insolvency timeline

1 events

1998-01-24Dissolved / struck off