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Sole trader dossier

LUIGI FINIGUERRA

FRANCE · SOLE TRADER · INCORPORATED 1997-06-26
KYBE ID: FR-412361081 · 412361081 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameLUIGI FINIGUERRA

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Registration412361081

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Statusdissolved

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Incorporated1997-06-26

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Dissolved2000-04-19

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Registered addressAV DES THEZIERES, 74440 TANINGES

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

35 total

A M M-AMBIANCE MEUBLES MARCELLYdissolved ANGEL COSTANTIELLOdissolved BERNARD JEAN CHARLES GARETdissolved CARMINE PANTUSOdissolved CHRISTIANE LAUPERdissolved DANIEL HENRI PIGNAL-JACQUARDdissolved DANIELLE SCHMIDT HECQUETdissolved FRANCIS LEBELdissolved GILBERT LINO DELFANTEdissolved HENRI COPPELdissolved JEAN ARDUINIactive JEAN FRANCOIS NACHONdissolved JUDO-CLUB DE TANINGESdissolved LES TAXIS JACQUEMARDactive LIBERTO ALONSOdissolved LOCAFITELdissolved LUCIEN KLIPFELdissolved MARC MICHEL GERODOLLEdissolved MARIANNE VILLAINdissolved MARIE FRANCE GEORGETTE VAUSSENATdissolved

+15 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 35 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100

Insolvency timeline

1 events

2000-04-19Dissolved / struck off