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Sole trader dossier

DENIS LUNCARI

FRANCE · SOLE TRADER · INCORPORATED 2013-02-05
KYBE ID: FR-790696884 · 790696884 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameDENIS LUNCARI

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Registration790696884

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Statusdissolved

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Incorporated2013-02-05

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Dissolved2014-06-18

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Registered address8 RUE FABRE D'EGLANTINE, 75012 PARIS

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

37 total

ACCORDS ET AMES ENSEMBLE VOCALactive AGNES MADELEINE PERNOTdissolved ALAIN-BERNARD FONTAINEdissolved ANAIS PICARELdissolved ANNABELLE PONROYactive ANNE PAULE LOUISE RIGAUTdissolved ANTOINE PIERRE TESTARDactive CLAIRE TOLSAUdissolved EMMANUELLE NATAFdissolved FABIENNE NADIA WAINTRAUBdissolved H INVESTdissolved Hugo PICARELactive INDIVISION SEMINA CHERIOUXactive INDIVISION TSEactive JACQUES FOGLIERINIactive JEAN PAPONdissolved LA FIGUEREdissolved Laura SCHNEERSOHNdissolved LMNP S&F PIROdissolved MADELEINE MOULINdissolved

+17 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 37 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100

Insolvency timeline

1 events

2014-06-18Dissolved / struck off