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Sole trader dossier

LIA SCINTU

FRANCE · SOLE TRADER · INCORPORATED 2022-08-27
KYBE ID: FR-919732933 · 919732933 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameLIA SCINTU

fr_inpi

Registration919732933

fr_inpi

Statusdissolved

fr_inpi

Incorporated2022-08-27

fr_inpi

Dissolved2024-12-31

fr_inpi

Registered address82 AV DE FLANDRE, 75019 PARIS

fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

32 total

AMEDdissolved BRUNO ROGER LEON TORREGROSSAactive CLAIRE LAMBERTactive DANUTA PAWLISZYNdissolved EFSRdissolved FLANDRE PERMISactive GERARD ABIKERactive GISELE RENEE JEANNINactive GUILLAUME DIEGO FRANCE MACEdissolved HOCINE EL MAHIdissolved ILYESS BEN AHMEDactive JANUSZ PIJANKAdissolved JEAN PIERRE BUISSONdissolved JUSTINE LUCIENNE EMILIE MORVANdissolved LAMIYA LIBAactive LIBIVdissolved LIZHEN LINdissolved MEMOdissolved MOHAMMED HAMDANEdissolved [ND]active

+12 more

People with significant control

0 people

Name	Role	From	Source

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

2024-12-31Dissolved / struck off