KYBE — See who's really behind any company

Sole trader dossier

CLAUDE LUCINE

FRANCE · SOLE TRADER · INCORPORATED 1988-03-16
KYBE ID: FR-316229517 · 316229517 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameCLAUDE LUCINE

fr_inpi

Registration316229517

fr_inpi

Statusdissolved

fr_inpi

Incorporated1988-03-16

fr_inpi

Dissolved2008-01-08

fr_inpi

Registered address11250 COUFFOULENS

fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

46 total

ALAIN PAUL CASTANactive ANDREE CAZANAVEactive ANDRE LECINAactive ANNE-MARIE ROUDIEREactive ASSOC BELOTE COUFFOULENOISEactive BERNARD LUCIEN PIERRE ESQUIROLdissolved BERTRAND DOMINIQUE SUAREZdissolved CELESTIN JOSEPH TEISSEIREactive CERCLE CULTUREL RURAL COUFFOULactive CHRISTIAN LECINAdissolved CLAUDE SARRANDactive DANIEL ETIENNE FALANDRYactive DENISE VERDUNdissolved DOMINIQUE MARIE GUILHENdissolved FRANCETTE RENEE CARAGUELactive FRANCIS MAURIactive FRANCOIS FALANDRYdissolved GEORGES BOUSQUETdissolved GERMAIN MARTINOLLESdissolved GFA SARRANDdissolved

+26 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 46 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100

Insolvency timeline

1 events

2008-01-08Dissolved / struck off