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Sole trader dossier

FIONA LUCCHESI

FRANCE · SOLE TRADER · INCORPORATED 2015-01-23
KYBE ID: FR-809187438 · 809187438 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameFIONA LUCCHESI

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Registration809187438

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Statusdissolved

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Incorporated2015-01-23

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Dissolved2016-07-01

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Registered address444 RUE PARADIS, 13008 MARSEILLE

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

48 total

26 BISdissolved ACVSdissolved ASHTONactive B.L.B.C. IMMOdissolved CABINET IMMOBILIER VALIA ZVUNKAactive CEL-IMMOdissolved CO INVEST 21dissolved COPRO 444 BIS RUE PARADISactive CPJ PARADISdissolved CY INVESTdissolved DAVID DIFFUSIONdissolved D.D.A.F.dissolved DIARRA THEODOREdissolved E&A EXPERTISEdissolved ELODIE PRZEWROCKAactive EM&COdissolved FAMILY BUSINESSdissolved FINA INVESTactive GENIE CLIMATISATIONdissolved GFCIdissolved

+28 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 48 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100

Insolvency timeline

1 events

2016-07-01Dissolved / struck off