DOSSIERS / LUCIA ELENA LAURA GRAZIELLA PANTALEONI
← SearchExport PDF
Sole trader dossier

LUCIA ELENA LAURA GRAZIELLA PANTALEONI

FRANCE · SOLE TRADER · INCORPORATED 2013-05-15
KYBE ID: FR-792718579 · 792718579 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
LUCIA ELENA LAURA GRAZIELLA PANTALEONI
fr_inpi
792718579
fr_inpi
dissolved
fr_inpi
2013-05-15
fr_inpi
2020-12-31
fr_inpi
8 RUE CHARLES NODIER, 75018 PARIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

32 total
3M CONSEILdissolvedALEX SOBOLEVactiveBRIEUC JACQUES EDGAR MARIE FERLAactiveCITIZEN KELPactiveCLAUDE ALAIN YVES RUFFROYdissolvedFANNY DOROTHEE MANUE DOROTHEE MANUELA ferladissolvedHANAKO BRUDERERactiveINES DE BONNECHOSEactiveJEAN LUC ROBINactiveJEROME ROUSSELLEdissolvedKRYSTAL.activeLEONARD SUARDactiveLES MAINS DU 18activeMATHILDE JEANNE AGNES MARIE MARTINdissolvedMICHEL JULES ADAM CHLASTACZactive[ND]dissolved[ND]active[ND]dissolved[ND]dissolved[ND]dissolved

+12 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 32 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100

Insolvency timeline

1 events
Dissolved / struck off