DOSSIERS / ANDREE JULIETTE LUCIENN PACARY
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Sole trader dossier

ANDREE JULIETTE LUCIENN PACARY

FRANCE · SOLE TRADER · INCORPORATED 1994-09-20
KYBE ID: FR-302024518 · 302024518 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
ANDREE JULIETTE LUCIENN PACARY
fr_inpi
302024518
fr_inpi
dissolved
fr_inpi
1994-09-20
fr_inpi
2017-12-25
fr_inpi
26 AV DE FLIREY, 06000 NICE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

26 total
A CREDEVILLEactiveAGATHE ARNAUBECdissolvedBRAHIM OUESLATIdissolvedCARPET MARBLEdissolvedCIPRIAN GANDACdissolvedConcepcion de Maria Sainz CastilloactiveEUROMARKETINGDIRECTdissolvedHUGUES BOUSQUETdissolvedJEAN-YVES CATALAdissolvedJOAN CABOTactiveLENSdissolvedMICHEL BURKHALTERdissolvedMOHAMED ELARBI ELMRINIactiveMOHAMED FERCHICHIdissolved[ND]active[ND]activePAULINE MARIE-THERESE SCHUBIGERdissolvedPIERRE PETITdissolvedROGER BOURGOINdissolvedSARL ACHACHEdissolved

+6 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 26 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100

Insolvency timeline

1 events
Dissolved / struck off