DOSSIERS / LUCIAENZO
← SearchExport PDF
Company dossier

LUCIAENZO

FRANCE · COMPANY · INCORPORATED 2016-07-27
KYBE ID: FR-821744364 · 821744364 · 2 sources
RISK SCORE19LOW RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
LUCIAENZO
fr_insee
821744364
fr_insee
dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2016-07-27
fr_insee
3 RUE COMMANDANT L’HERMINIER, 38370 SAINT-CLAIR-DU-RHONE
fr_insee
56.10A
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
LUCIA PAZZANODirecteur général délégué—France registry
VINCENZO FUDAPrésident du conseil d'administration—France registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 4 companies

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2024-03-05

Risk journey — why 19?

2 signals
+12
Court-ordered liquidation
+7
Shared-director cluster
Composite risk score19/100

Insolvency timeline

1 events
Jugement d'ouverture de liquidation judiciaire