DOSSIERS / LUCIO LARIA MOSSIO
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Sole trader dossier

LUCIO LARIA MOSSIO

FRANCE · SOLE TRADER · INCORPORATED 2021-06-09
KYBE ID: FR-900157090 · 900157090 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
LUCIO LARIA MOSSIO
fr_inpi
900157090
fr_inpi
dissolved
fr_inpi
2021-06-09
fr_inpi
2024-04-26
fr_inpi
203 RUE DE CHARENTON, 75012 PARIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

30 total
ARIELE ANNE FREDERIQUE JACQUESdissolvedCatherine Jacqueline Jeanne MESTREactiveCLEARESTdissolvedEmmanuel Fernand Philippe Dominique HeurtieractiveJEAN ADRIEN MICHEL PASQUERON DE FOMMERVAULTdissolvedLES FONTAINESdissolvedLIOUDMILA KOUKHARdissolvedLOMBARD 2 DISTRIBUTIONdissolvedLUIGI FBEZZAdissolvedMARIE CELINE FIACKdissolvedMGactiveMURIEL DIMICCOLIdissolvedMYRTILLAactiveNATHALIE SERBINdissolved[ND]active[ND]dissolved[ND]active[ND]dissolved[ND]dissolved[ND]active

+10 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 30 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100

Insolvency timeline

1 events
Dissolved / struck off