DOSSIERS / LUCIA TEODORO
← SearchExport PDF
Sole trader dossier

LUCIA TEODORO

FRANCE · SOLE TRADER · INCORPORATED 2014-04-08
KYBE ID: FR-801580929 · 801580929 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
LUCIA TEODORO
fr_inpi
801580929
fr_inpi
dissolved
fr_inpi
2014-04-08
fr_inpi
2019-01-30
fr_inpi
55 RUE SEDAINE, 75011 PARIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

24 total
ADAM VAN EETVELDEdissolvedANDRE BELINGAdissolvedARTHUR NICOLAS BALTHAZAR PAJAUD LIEBEAUXdissolvedASSOCIATION HOLIMOUVactiveATELIER XIdissolvedBENOIT CHARLES CHAMPIERRE DE VILLENEUVEdissolvedDANIEL JUANdissolvedDWABIdissolvedGCL IMMOBILIERactiveGEORGES JOACHIMOWICZdissolvedMargaux-Lucrèce LELONGactiveMarianne Alice Madeleine AuclairactiveNada Aicha Noella Ibrahim Mahmoud Mohamedactive[ND]active[ND]dissolved[ND]dissolvedOLIVIA CHAMPIERRE DE VILLENEUVEdissolvedPAUL PIERRE ERNEST MICHELdissolvedSABY UNIONdissolvedSCI ETOILE BLANCHEdissolved

+4 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 24 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100

Insolvency timeline

1 events
Dissolved / struck off