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Sole trader dossier

M CLAUDE LUCIEZ

FRANCE · SOLE TRADER
KYBE ID: FR-321219602 · 321219602 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameM CLAUDE LUCIEZ

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Registration321219602

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Statusdissolved

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Dissolved1984-12-25

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Registered addressAV DE L’EUROPE, 60180 NOGENT-SUR-OISE

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

34 total

ANNETTE CAVENELdissolved B.C.Rdissolved CHANTAL TRAULEdissolved COLLIGNON GHISLAINE MOLINdissolved DANIEL DUMALANEDEdissolved DENIS PIGIERdissolved EUROPE CUIRdissolved FL 500 NOGENT SUR OISEdissolved GEMLORdissolved GERARD HENRY JOSEPH MENAGERdissolved GIE NOGENT SUR OISE 500dissolved GILBERTE THEALLIERdissolved JEAN LAUBIONdissolved LE MONDE MAGIQUE DE NICOLASactive LS 500 NOGENT SUR OISEdissolved LUCIEN BERNARD PARODIdissolved MARCEAU TRAULEdissolved MARCEL PHILBERTdissolved MARIE-JOSE MACREdissolved MAURICE MOSKOWITZdissolved

+14 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 34 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100

Insolvency timeline

1 events

1984-12-25Dissolved / struck off