DOSSIERS / LUCIA CALA
← SearchExport PDF
Sole trader dossier

LUCIA CALA

FRANCE · SOLE TRADER · INCORPORATED 2007-02-05
KYBE ID: FR-493753735 · 493753735 · 1 sources
RISK SCORE14LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
LUCIA CALA
fr_inpi
493753735
fr_inpi
dissolved
fr_inpi
2007-02-05
fr_inpi
2007-11-16
fr_inpi
91 RUE DE MULHOUSE, 68390 SAUSHEIM
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

20 total
68ASSURFINANCESdissolvedANNE-MARIE DORIS ANNE MARIE MAYERdissolvedA.S. FINANCESdissolvedAUTO ECOLE DE SAUSHEIMactiveCHEZ APUactiveFUTURE TIGNASSEdissolvedIMMEUBLE ZEISSERactiveJIM ET FLO VIDEOdissolvedLUCIENNE BOURQUARDEZdissolvedMARZIEH REZAEI MOTAMEDdissolvedMICHAEL HEINRICH PETER THEODOR ZDRAHALdissolved[ND]dissolved[ND]activePRERIALdissolvedROLAND TRANZERdissolvedSOCIETE NOUVELLE TIGNASSEdissolvedTHE COMME CHEZ TOIdissolvedTIGNASSEactiveYOLANDE BUTTAZZONIdissolved

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 20 companies

medium

Dissolved soon after incorporation

Struck off / dissolved ~9 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