KYBE — See who's really behind any company

Sole trader dossier

LUCA MAZZONI

FRANCE · SOLE TRADER · INCORPORATED 2017-05-13
KYBE ID: FR-829542216 · 829542216 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameLUCA MAZZONI

fr_inpi

Registration829542216

fr_inpi

Statusdissolved

fr_inpi

Incorporated2017-05-13

fr_inpi

Dissolved2018-06-04

fr_inpi

Registered address126 AV D'ESTIENNE D'ORVES, 83500 LA SEYNE-SUR-MER

fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

20 total

BARTLOMIEJ JELOWICKIdissolved CAFES DU SUDactive Chahine BOUSLAMAactive CLAIREBOISdissolved CLIMATECHNIQUEactive CRIBdissolved FACCHINI COUDURIER REALISATIONSactive FINANCIERE RIBEAUDdissolved GERARD FRANCIS D'ISANTOdissolved HARMONIE RETROUVEEdissolved JACQUES JEAN LOUIS DANIELdissolved [ND]dissolved NORIAdissolved OCEANICA MULTIMEDIAactive OPEN CCactive SCI FLORANAdissolved SOC D'ENTREPRISE DE CONSTRUCTION PROMOTIdissolved SOLECTIVdissolved VAROBATdissolved

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 20 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100

Insolvency timeline

1 events

2018-06-04Dissolved / struck off