DOSSIERS / LUCIEN GABRIEL DAVIN
← SearchExport PDF
Sole trader dossier

LUCIEN GABRIEL DAVIN

FRANCE · SOLE TRADER · INCORPORATED 1978-06-28
KYBE ID: FR-313340648 · 313340648 · 2 sources
RISK SCORE18LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
LUCIEN GABRIEL DAVIN
fr_inpi
313340648
fr_inpi
dissolved
fr_inpi
1978-06-28
fr_inpi
RTE DE LA LUYE, 05000 GAP
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

26 total
ANTOINE LERUSSIdissolvedART ET ISOLATIONdissolvedASSOCIATION DES ASSISTANTES DE VIE 05dissolvedCATHERINE LUCE J GRIMARDdissolvedCHRISTIANE - GALLIANOdissolvedCOMICS ART CARDSdissolvedDFCactiveENTREPOT COMMERCIAUX DES ALPESdissolvedETABLISSEMENTS PORETdissolvedFLORENCE MARCELLE MARTINdissolvedFRANCK ALAIN POUCHIERdissolvedFROMAGERIE DU DAUPHINEdissolvedGAP ENTREPRISESdissolvedJEAN RAMBAUDdissolvedMAURICE MARBRIER BLANCdissolvedMICHELINE DEBARDdissolved[ND]active[ND]dissolvedSCI D 3 LdissolvedSERVICE PRODUITS FRAIS GAPdissolved

+6 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 26 companies

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2014-02-04

Risk journey — why 18?

2 signals
+12
Court-ordered liquidation
+6
Clustered address
Composite risk score18/100

Insolvency timeline

3 events
Dépôt de l'état des créances
Liste des créances nées après le jugement d'ouverture d'une procédure de liquidation judiciaire
Jugement de clôture pour insuffisance d'actif