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LIONEL CASSANDRI

Ceased
SIREN 794484238 VAT number FR57794484238

LIONEL CASSANDRI is a company registered under SIREN number 794484238, with its registered office in BIGUGLIA. Its main activity falls under the sector: Specialised construction activities. It is administratively ceased. It has 2 establishments. 1 serving director is recorded in the national business register.

Sources: INSEE Sirene, INPI RNE.

Identity

Legal form
Sole trader
Activity
Specialized earth moving or in great mass (43.12B)
Sector
Specialised construction activities
Headcount
Headcount unknown
Created
1 Jul 2013
Establishments
2

Directors

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.

Establishments

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 (13.4 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

  • Sale or transfer 22 Nov 2023
    Court :
    Greffe du Tribunal de Commerce de Bastia
    Filing :
    Acte en date du 02/11/2023 enregistré au BASTIA le 06/11/2023 sous le numéro Dossier 2023 00022146 Référence 2B04P31 2023 A 01275 Adresse de l'ancien propriétaire: 21 Lotissement les Hauts de Biguglia 20620 Biguglia

    BODACC A n 20230225, annonce n 452 · Proof of publication (PDF)

Filings and accounts

  • Formality 5 Mar 2024

Change history

  • officer_appointed (empty) → Entrepreneur individuel 9 Oct 2026
  • capital (empty) → 1000.00 1 Oct 2026

Frequently asked questions about LIONEL CASSANDRI

What is the SIREN number of LIONEL CASSANDRI?
The SIREN number of LIONEL CASSANDRI is 794484238. Its intra-community VAT number is FR57794484238.
Where is the head office of LIONEL CASSANDRI?
Head office address: LOT LES HAUTS DE BIGUGLIA 2, 20620 BIGUGLIA.
When was LIONEL CASSANDRI founded?
LIONEL CASSANDRI was founded on 1 Jul 2013. It ceased trading on 2 Nov 2023.
What does LIONEL CASSANDRI do?
Its declared main activity is: Specialized earth moving or in great mass (NAF code 43.12B).
Who runs LIONEL CASSANDRI?
The officer listed in the register is LIONEL CASSANDRI (Entrepreneur individuel).
Is LIONEL CASSANDRI subject to insolvency proceedings?
No ongoing insolvency proceedings are published in the BODACC for this company.

In the official registers

Further reading

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