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Sole trader dossier

LUCIENNE SILVI

FRANCE · SOLE TRADER
KYBE ID: FR-308806066 · 308806066 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameLUCIENNE SILVI

fr_inpi

Registration308806066

fr_inpi

Statusdissolved

fr_inpi

Dissolved1984-12-25

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Registered addressAV WILSON, 11200 LEZIGNAN-CORBIERES

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

28 total

AIME PUIGdissolved ALAIN MARC JOSEPH GARCIAdissolved ALICE CAUFFEPEdissolved ANDRE ROUSSELdissolved BOURREL M MARGUERITE MARCEROUdissolved COIFFEUSE RIU NICOLEdissolved ETIENNE SANSdissolved GANDOLF ET DONATIdissolved GENEVIEVE GRANJEANdissolved GEORGES BASDEVANTdissolved GERMAINE AMIELdissolved GILBERT DAUTREMANTdissolved HENRI EUGENE LOUIS GANDOLFEdissolved HERVE GEORGES MAZARDdissolved J ANDRIEUdissolved JEAN JACQUES BONNAFOUSdissolved JOSEPH QUINCAILLIER RICHARDISdissolved JOSEPH SOLSONAdissolved LOUIS GUILHAUMOUdissolved MARIE LOUISE DONATIdissolved

+8 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 28 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100

Insolvency timeline

1 events

1984-12-25Dissolved / struck off