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Sole trader dossier

LUCETTE ANTAKI

FRANCE · SOLE TRADER · INCORPORATED 1979-09-19
KYBE ID: FR-313960130 · 313960130 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameLUCETTE ANTAKI

fr_inpi

Registration313960130

fr_inpi

Statusdissolved

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Incorporated1979-09-19

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Dissolved1994-06-30

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Registered address41 BD MALESHERBES, 75008 PARIS

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

29 total

25 VINEUSEdissolved ADAM VISION MALESHERBESactive BLACK CODE RAMATUELLEdissolved BLB ASSOCIESdissolved BLB FINANCESdissolved BONIdissolved CHANTAL NGUYENdissolved EURL FED ENTREPRISESdissolved FINANCIERE ROQUEPINEdissolved GROUP ETUD PROMOT REALIS MOT Ldissolved ISA SCHULZactive J D Cdissolved LAYONE GMHdissolved LE COVEdissolved MANUEL VILASdissolved MARIE LEYLA DEBAYdissolved MARINE ARAGONactive MURGIAdissolved [ND]dissolved [ND]dissolved

+9 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 29 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100

Insolvency timeline

1 events

1994-06-30Dissolved / struck off