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Sole trader dossier

LUCILE PERES

FRANCE · SOLE TRADER · INCORPORATED 1975-07-18
KYBE ID: FR-303296180 · 303296180 · 1 sources

RISK SCORE12LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameLUCILE PERES

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Registration303296180

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Statusdissolved

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Incorporated1975-07-18

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Dissolved2003-12-24

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Registered addressGALERIE RICHARD WAGNER, 30900 NIMES

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

85 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

AGRI MIDIdissolved ALEX POL JACQUES PEFFERdissolved ANDREE FAGEdissolved ANDRE RIGALdissolved ANGELIQUE MENEGOZZIdissolved APPLICATIONS BIOLOGIQUES INFORMATIQUESdissolved ASSOCIATION DE LA LETTRE DE PISSEVINactive AUGUSTIN BALMELLEdissolved BAR BRASSERIE L'OTOMATICdissolved BAZAR NOUCAIRactive BERNARD LEVYdissolved CABINET J.B.S L'IMMOBILIER MODERNEdissolved CARTAM TECHNIQUES ANALYSE MEDdissolved CHRISTIAN MELCHERSdissolved CLAUDE BRUNdissolved CLAUDINE BOUVETdissolved DE VEIGY PAUL DASNIERESdissolved DOMINIQUE COMBOdissolved DRISS EL YOUSFIdissolved DUO ACIER SERVICEdissolved

+65 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

medium

Shared registered address

Address shared by 85 companies

Risk journey — why 12?

1 signals

+12

Shared registered address

Composite risk score12/100

Insolvency timeline

1 events

2003-12-24Dissolved / struck off