DOSSIERS / JULIEN LIONEL DUCCI
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Sole trader dossier

JULIEN LIONEL DUCCI

FRANCE · SOLE TRADER · INCORPORATED 2013-09-25
KYBE ID: FR-795398718 · 795398718 · 2 sources
RISK SCORE18LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
JULIEN LIONEL DUCCI
fr_inpi
795398718
fr_inpi
dissolved
fr_inpi
2013-09-25
fr_inpi
164 BD DE CESSOLE, 06100 NICE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

29 total
A.A.A.A SERRURERIEdissolvedADELINE MARONGIUactiveALCRIactiveANNIE CLAUDE THERESE VALLONdissolvedAURORE TOESCHIdissolvedCLE AUTOYACHTdissolvedC'SUSHIdissolvedDENISE MARTYdissolvedEUROPE CONSTRUCTION BATIMENTactiveISNOdissolvedKATY LANDOTactiveLE MOULIN D'ELISABEHTdissolvedLOUIS MEONIdissolvedMarc BrunactiveMARIE F RODRIGUEZdissolvedMARIE PIERRE MANGINdissolvedMCD DUFFUSIONSdissolvedMELISSA MONIQUE CHARLOTTE SOICHEZactiveMINH PHU LEactiveNAZELI MELKONYANactive

+9 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 29 companies

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2016-06-16

Risk journey — why 18?

2 signals
+12
Court-ordered liquidation
+6
Clustered address
Composite risk score18/100

Insolvency timeline

2 events
Jugement d'ouverture de liquidation judiciaire
Jugement de clôture pour insuffisance d'actif