DOSSIERS / LUCIO MARTINELLI
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Sole trader dossier

LUCIO MARTINELLI

FRANCE · SOLE TRADER · INCORPORATED 2016-07-14
KYBE ID: FR-821277076 · 821277076 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
LUCIO MARTINELLI
fr_inpi
821277076
fr_inpi
dissolved
fr_inpi
2016-07-14
fr_inpi
2018-11-06
fr_inpi
22 RUE DUSSOUBS, 75002 PARIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

55 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

ALAIN LOUIS PAUL MORTREUXdissolvedALIANE LUCEdissolvedAURELIE MEIMONdissolvedBIG NOSEdissolvedCAMILLE OLIVIER FRANCOIS MICHEL LECONTEdissolvedCHRISTIAN DE BROSSESactiveCLAUDE BABLONdissolvedCOMPAGNIE PAULINE GABRIELLEactiveDAVID RICHARD VEYRACactiveECOLE FRANCAISE ENSEIGNEMENT DU QI GONGactiveFanny LaurentactiveG.ET F. ABBOUdissolvedIDOLactiveINDIVISION GRIFOactiveJOANNE DELAPORTEactiveJORDI MANCAactiveKATRIN THOMANECKdissolvedLAURENCE WAHLdissolvedLIGNE NATION RECLASS HANDICAPEdissolvedLINGERIE CLOTILDE BLARD S Adissolved

+35 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 55 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100

Insolvency timeline

1 events
Dissolved / struck off