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Sole trader dossier

LUCIAN SILAGHI

FRANCE · SOLE TRADER · INCORPORATED 2020-03-05
KYBE ID: FR-895097459 · 895097459 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameLUCIAN SILAGHI

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Registration895097459

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Statusdissolved

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Incorporated2020-03-05

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Dissolved2021-11-25

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Registered address11 RUE BORDE, BAT E, 13008 MARSEILLE

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

24 total

Abdessamed Metiriactive Ahmed Ameur-Messaoudactive AHMED BENTAMIdissolved Bassam Limaniactive Daoud Abdelhadiactive ENIS LEBIBdissolved FAOUZI EL MEDDAHdissolved ILYAS ACHARIdissolved IOAN SIMAdissolved Khaled Mokhtariactive Khalil Mansouriactive MEDHI PATRICK MEGHLAOUIactive M'hani Nedilactive MOUFIDA ARJOUNactive [ND]dissolved NOORULLAH JABARKHELactive Nour El Houda Abdelhadiactive Rabah-Mahdi Metidjiactive SAARA SAOUactive Said Kerkaractive

+4 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 24 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100

Insolvency timeline

1 events

2021-11-25Dissolved / struck off