DOSSIERS / LUIS MAURIZZIO DE LA SOTTA PINILLOS
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Sole trader dossier

LUIS MAURIZZIO DE LA SOTTA PINILLOS

FRANCE · SOLE TRADER · INCORPORATED 2019-11-19
KYBE ID: FR-799212006 · 799212006 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
LUIS MAURIZZIO DE LA SOTTA PINILLOS
fr_inpi
799212006
fr_inpi
dissolved
fr_inpi
2019-11-19
fr_inpi
2022-10-11
fr_inpi
9 RUE LOUIS ARMAND, 74000 ANNECY
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

29 total
AMAactiveANDRE CAMILLE AVRILLONdissolvedANNECY LAVERIEdissolvedANNICK BARRIAUdissolvedANTONIO DOMINELLIdissolvedAVRILLON ANDRE ET NICOLEdissolvedBENJAMIN FLORENT MAROLAactiveCHRISTIAN DESPRESdissolvedENSEMBLE CHORAL PROMUSICA D'ANNECYactiveFRANCOISE RAMPONdissolvedFRICH'TI DUDUactiveJAMAL YETETFIdissolvedLAURIANE DOMINIQUE RENANDactiveL C 2 AdissolvedLEA MANON VANDENBERGHEactiveLES MARIOLESdissolvedLUCETTE BASSETactiveMARIE DAIFIactiveMICHEL PERRISSIN-FABERTdissolved[ND]active

+9 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 29 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100

Insolvency timeline

1 events
Dissolved / struck off