DOSSIERS / LUIGI DORONZO
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Sole trader dossier

LUIGI DORONZO

FRANCE · SOLE TRADER · INCORPORATED 1998-11-01
KYBE ID: FR-420620239 · 420620239 · 1 sources
RISK SCORE14LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
LUIGI DORONZO
fr_inpi
420620239
fr_inpi
dissolved
fr_inpi
1998-11-01
fr_inpi
1999-09-30
fr_inpi
4 RUE DE LA GRANGE AUX ORMES, 57155 MARLY
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

33 total
ACCESS ITALIAdissolvedAHCENE KHALFIdissolvedARION MULTISERVICESdissolvedART DECO PRODUCTIONactiveBRANDTEX FRANCEdissolvedCHRISTEL LIWACKIdissolvedCOMMUNIC INTERACTIVITE EVENEMENT LOISIRSdissolvedCONCEPT STORE 3DdissolvedDOMI DECOdissolvedDRAKKARdissolvedELITE DESIGNdissolvedESPACE EVOLUTIONactiveEVB ESTdissolvedFLOR'IMAGEdissolvedGLORIABELdissolvedIMPERIAL PIZZA MARLYdissolvedISA BCactiveMAGIC RESTAURATION SARLdissolvedMALIKA EL OUACHINIactiveMULTI TEXdissolved

+13 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 33 companies

medium

Dissolved soon after incorporation

Struck off / dissolved ~11 months after incorporation — short-lived entity (bust-out / disposable-company pattern)

Risk journey — why 14?

2 signals
+8
Dissolved soon after incorporation
+6
Clustered address
Composite risk score14/100

Insolvency timeline

1 events
Dissolved / struck off