DOSSIERS / MARIA TUCILLI
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Sole trader dossier

MARIA TUCILLI

FRANCE · SOLE TRADER · INCORPORATED 1996-02-07
KYBE ID: FR-403698558 · 403698558 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
MARIA TUCILLI
fr_inpi
403698558
fr_inpi
dissolved
fr_inpi
1996-02-07
fr_inpi
1999-11-02
fr_inpi
8 RUE JOSEPH SERLIN, 69001 LYON
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

40 total
AGNES GENEVIEVE CECILE PRUDHOMMEactiveAHMED GASMIdissolvedALBERT JOUVENETdissolvedANNICK BERNADETTE BIDONdissolvedASCENSIO AVOCATSactiveCENTRE DE FORMATION DE LA CHAMBRE DE COMMERCE ITALIENNE DE LYONdissolvedCHAMBRE DE COMMERCE ITALIENNE POUR LA FRANCE DE LYONactiveCLARA JEANNE BAUDOINactiveDENIS PERRICHONactiveEDOUARD BERTHIERactiveELISABETH BORYactiveFIDI LYONactiveJACQUES PERRICHONdissolvedJULIEN LASNIERdissolvedKAMEL GASMIdissolvedLA CORDONNERIE DES TERREAUXdissolvedLASCARdissolvedLIONEL STOCARDactiveMANSTEXdissolvedMARIE-FRANCE AMPAIREactive

+20 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 40 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100

Insolvency timeline

1 events
Dissolved / struck off