LIONEL CARUSO

Ceased

SIREN 399953942 VAT number FR65399953942

LIONEL CARUSO is a company registered under SIREN number 399953942, with its registered office in LYON. Its main activity falls under the sector: 47. It is administratively ceased. It has 3 establishments.

Sources: INSEE Sirene.

Identity

Legal form: Sole trader
Activity: Retail sale of tobacco products in specialised stores (47.26Z)
Sector: Retail trade, except of motor vehicles and motorcycles
Headcount: Headcount unknown
Created: 13 May 1993
Establishments: 3

Directors

LIONEL ARMAND JEAN CARUSO 67 years old, 02/1959 Entrepreneur individuel

Related companies

Companies run by the same people. Statutory auditors and liquidators are excluded: they serve in dozens of unrelated companies, and including them would draw groups that do not exist.

SCI CARUSO-PENA via LIONEL ARMAND JEAN CARUSO
SCI CARUSO via LIONEL ARMAND JEAN CARUSO

Establishments

39995394200048 registered office 69003 LYON
39995394200014 69003 LYON
39995394200030 69008 LYON

Financial strength

Financial score

Cannot be computed, not enough data

Confidence: low

formula fin-1.0

Legal score

75 / 100 B

Confidence: high

No insolvency proceedings: 40.0 out of 40
Currently trading: 0.0 out of 20
Age (33.4 years): 20.0 out of 20
Accounts filed recently: data missing, component not taken into account

formula leg-1.0

These scores are computed by us from public data, using a published formula. They are not advice, not a guarantee, not a credit decision, and they do not replace a review of the accounts. See how it is calculated

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Legal notices

Striking off 28 Nov 2024

Court :

Greffe du Tribunal de Commerce de Lyon

BODACC B n 20240230, annonce n 4731 · Proof of publication (PDF)
Sale or transfer 19 Apr 2023

Court :

Greffe du Tribunal de Commerce de Lyon

Filing :

Acte sous seing privé en date du 03/04/2023 enregistré au Service de l'Enregistrement de LYON le 07/04/2023, Dossier 2023 00017172 référence 6904P61 2023 A 03676 Adresse de l'ancien propriétaire : 19 Rue Jean Duclos 69200 VENISSIEUX. Adresse du nouveau propriétaire : 3 Place Gabriel Péri 69003 LYON. Les oppositions seront reçues dans les dix jours suivant la publication prévue à l’article L.141-12 du code de commerce.

BODACC A n 20230077, annonce n 1585 · Proof of publication (PDF)

Filings and accounts

Formality 26 Nov 2024

Change history

officer_appointed (empty) → Entrepreneur individuel 9 Oct 2026
capital (empty) → 10000.00 3 Oct 2026