DOSSIERS / LUCREZIA GWINNETT LIGUORI
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Sole trader dossier

LUCREZIA GWINNETT LIGUORI

FRANCE · SOLE TRADER · INCORPORATED 2010-05-19
KYBE ID: FR-522956838 · 522956838 · 1 sources
RISK SCORE14LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
LUCREZIA GWINNETT LIGUORI
fr_inpi
522956838
fr_inpi
dissolved
fr_inpi
2010-05-19
fr_inpi
2010-09-30
fr_inpi
60 RUE DE ROME, 75008 PARIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

20 total
ALLIANCE CATHOLIQUE SAVOISIENNEactiveAMITIE JUDEO CHRETIENNE DE FRANCEactiveARIANE MICHELINE MARIE MADELEINE BAILLYdissolvedASSOCIATION DE PROTECTION DES INVESTISSEURS EN EHPADactiveASSOCIATION NATIONALE DES POTIMARRANTSactiveB.A.R.O.C.OdissolvedCEDRIC MEVELactiveCHRISTIANE GOULARDactiveCULTURE SCIENCE ET ART 86activeINTERFACE EDITIONSactiveJULIAN VILLALBAactiveLA CORDEEdissolvedMAHDI KHIARIactiveMathias Mathias ARIBAUDactiveMISSION FRANC SECRET COMMUNactive[ND]active[ND]dissolvedSYND COPRO DU 60 RUE DE ROMEactiveTHE RARE VIOLIN CONSULTINGdissolved

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 ~4 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