DOSSIERS / MARIA LUIZA LUISA DI TARSO
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Sole trader dossier

MARIA LUIZA LUISA DI TARSO

FRANCE · SOLE TRADER · INCORPORATED 2018-04-15
KYBE ID: FR-840426548 · 840426548 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
MARIA LUIZA LUISA DI TARSO
fr_inpi
840426548
fr_inpi
dissolved
fr_inpi
2018-04-15
fr_inpi
2019-12-10
fr_inpi
21 BD CARLONE, 06200 NICE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

21 total
ABCDactiveALEXANDR BRINCAdissolvedANNA PIOLIdissolvedANTONIA SPINELLAactiveARGOS CONSEIL PATRIMOINEdissolvedBRIGITTE GAMBELONdissolvedGALLO MOULINdissolvedJEROME JOYEdissolvedJMPCdissolvedL'ABRI COTIERdissolvedLE PIAFdissolvedLOIC CHIAPPARELLIactiveLYDIE ANGELIQUE LAVENANTdissolvedMADELEINE LE MAIREdissolvedMIREILLE GABRIELLE CLAUDE JAMMEdissolvedORFEO ALFERIO LUCIBELLOactiveO SAVEURSdissolvedPIERRE CARMINEdissolvedSIMION HEREAactiveTAXI MEDICAL NICEdissolved

+1 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 21 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100

Insolvency timeline

1 events
Dissolved / struck off