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Sole trader dossier

FRANCISCO LUSARDI

FRANCE · SOLE TRADER · INCORPORATED 1966-03-24
KYBE ID: FR-784468290 · 784468290 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameFRANCISCO LUSARDI

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Registration784468290

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Statusdissolved

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Incorporated1966-03-24

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Dissolved1900-01-01

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Registered address37 RUE DE MONTREUIL, 75011 PARIS

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

42 total

ANANIAS KARAMANLISdissolved ANNE MARIE RUBINSTENdissolved ANNICK BLAVIERdissolved ASSOCIATION GUTEMBERG ET COMPAGNIEactive ATELIER BISactive ATELIERS COURS DE L'INDUSTRIEactive BERNADETTE MARIE CATHERINE DUPREactive Binta Djimeradissolved BRUNO MORELLIactive CATHERINE DENISE ANDREE PIENSactive CHLOE FESSMANN CHLOEdissolved CHOREMUSEactive CHRISTIAN GAILLARDdissolved DANIEL CHIBUGA MANDAactive ETIENNE SCHWARTZdissolved FLORENCE CAROLINE ROFFIactive FRANCOISE PHILIPPOTactive GASTON POISSONdissolved JAMILA MAAMERdissolved JEAMMET HENRYactive

+22 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 42 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100

Insolvency timeline

1 events

1900-01-01Dissolved / struck off