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Sole trader dossier

JEAN-CLAUDE LUCAS

FRANCE · SOLE TRADER · INCORPORATED 1985-07-02
KYBE ID: FR-308806488 · 308806488 · 1 sources

RISK SCORE12LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameJEAN-CLAUDE LUCAS

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Registration308806488

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Statusdissolved

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Incorporated1985-07-02

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Dissolved2002-12-31

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Registered addressLES MINIMES, 17000 LA ROCHELLE

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

77 total

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

AG MERdissolved ALAIN BERNARD DURIERdissolved ALAIN DURANDdissolved ALIZEdissolved AMICALE ROCHELAISE PECHE SPORTIVE EN MERactive ASSOCIATION WILD ROCKETdissolved ASS PORTS PLAISANCE L ATLANTIQUEactive AVNI GULHANdissolved BARLOW MARINE EUROPEdissolved BERNARD DELPLANQUEdissolved BILLON LE MOANdissolved CAP'CHRISdissolved CATHERINE BIELOFFdissolved CAUSSAN ET KERZERHOdissolved CD 17 FEDER FRANC BOWLING SPORT QUILLESactive C DUSSELdissolved CENTRE DE RECHERCHE MAMMIFERES MARINSactive CHRISTIAN VERHAEGHENdissolved CHRISTINE DIARDdissolved CLOTILDE ZOLLIactive

+57 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

medium

Shared registered address

Address shared by 77 companies

Risk journey — why 12?

1 signals

+12

Shared registered address

Composite risk score12/100

Insolvency timeline

1 events

2002-12-31Dissolved / struck off