DOSSIERS / LUCIA D'ERRICO
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Sole trader dossier

LUCIA D'ERRICO

FRANCE · SOLE TRADER · INCORPORATED 2014-01-06
KYBE ID: FR-799546999 · 799546999 · 1 sources
RISK SCORE14LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
LUCIA D'ERRICO
fr_inpi
799546999
fr_inpi
dissolved
fr_inpi
2014-01-06
fr_inpi
2014-11-03
fr_inpi
16 RUE LARREY, 75005 PARIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

49 total
AGATA AZZURRA MAUGERIdissolvedALEXANDRE BERNARD TAUPINdissolvedANNE-MARIE TISSIERdissolvedASSOCIATION LE PREAUdissolvedASSOCIATION POUR LA MEMOIRE DE GASTON BACHELARDactiveC-2 FIactiveCOGEXPORTdissolvedFONDATION EDMUND PENDLETONactiveHIND CHERIETactiveHUMAN SOLUTIONSdissolvedINDIVISION BARBARA ET BENOIT BAUDIERactiveJEAN-BAPTISTE ALAIN ALEXANDRE MAROLLEAUactiveKARIM HAROUCHIactiveKILBAE LEEdissolvedLESLIE RICCIdissolvedLOIC VAUTIERactiveMAKE IT HAPPENdissolvedMARZENA JEDRZEJEWSKAdissolvedMATHIEU PHILIPPE ALAIN GERARDdissolvedMAX CREISSENdissolved

+29 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 49 companies

medium

Dissolved soon after incorporation

Struck off / dissolved ~10 months after incorporation — short-lived entity (bust-out / disposable-company pattern)

Risk journey — why 14?

2 signals
+8
Dissolved soon after incorporation
+6
Clustered address
Composite risk score14/100

Insolvency timeline

1 events
Dissolved / struck off