DOSSIERS / LIONEL ANDRE JOACHIM MARIE PHILIPPE ALEXA CASCIO
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Sole trader dossier

LIONEL ANDRE JOACHIM MARIE PHILIPPE ALEXA CASCIO

FRANCE · SOLE TRADER · INCORPORATED 2009-10-08
KYBE ID: FR-515384501 · 515384501 · 2 sources
RISK SCORE8LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

active
LIONEL ANDRE JOACHIM MARIE PHILIPPE ALEXA CASCIO
fr_inpi
515384501
fr_inpi
active
fr_inpi
2009-10-08
fr_inpi
2 RUE DE LA LOGE, 06300 NICE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Insolvency proceedings

Insolvency proceedings on the official record (Companies House / BODACC) — cloture

Risk journey — why 8?

1 signals
+8
Insolvency proceedings
Composite risk score8/100

Insolvency timeline

1 events
Jugement de clôture pour insuffisance d'actif