DOSSIERS / LIVIA ZOTOVICI MARTINS
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Sole trader dossier

LIVIA ZOTOVICI MARTINS

FRANCE · SOLE TRADER · INCORPORATED 2019-01-21
KYBE ID: FR-847588746 · 847588746 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
LIVIA ZOTOVICI MARTINS
fr_inpi
847588746
fr_inpi
dissolved
fr_inpi
2019-01-21
fr_inpi
2023-03-17
fr_inpi
51 RUE DES TABLES CLAUDIENNES, 69001 LYON
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

32 total
ALEXANDRE LAVOIEdissolvedANNA COLETTE ANNE-MARIE KOCONdissolvedARGOactiveASSOCIACAO DOBRADA CULTURA E RESISTENCIAactiveASSOCIATION CONFLUENTactiveASS.THEATRES ASSOCIES LYONNAISactiveBERNARD BETANTactiveClaire AuzanneactiveCOMMUNICATION 360dissolvedEMMANUELLE FERDYANdissolvedFABIENNE CHARLESactiveGASTON ARROUYactiveJEAN LUC MARQUANTdissolvedJULIE-ANNE DUBOUTdissolvedLA CHRYSALIDEactiveLE JARDIN D ESSAISactiveMICHEL GUILLEdissolved[ND]active[ND]activeNICOLE LE PIOUFFEdissolved

+12 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 32 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100

Insolvency timeline

1 events
Dissolved / struck off