DOSSIERS / LUCIENNE DARGACHA
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Sole trader dossier

LUCIENNE DARGACHA

FRANCE · SOLE TRADER · INCORPORATED 1981-03-16
KYBE ID: FR-321284796 · 321284796 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
LUCIENNE DARGACHA
fr_inpi
321284796
fr_inpi
dissolved
fr_inpi
1981-03-16
fr_inpi
1985-09-30
fr_inpi
18 BD DES PYRENEES, 64000 PAU
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

26 total
AGATHEdissolvedAGATHEPROactiveANNIE GERMAINE VERNactiveBORDIMMOactiveBRUNO Frédéric DASQUEdissolvedCAFE BRASSERIE DE L'ARAGONdissolvedCAFE-BRASSERIE DE L'ARAGONactiveEMILIE SANTOSactiveGERARD ANTOINE PIERRE HERMANSdissolvedJARIEdissolvedJEAN MAURICE MOUTONactiveJEAN PIERRE HEIDactiveKENZA OUZRARdissolvedLINA MARIE ROSE COSTESSOdissolvedLUCIEN ANTOINE CASTROdissolved[ND]dissolvedROLAND CHRISTIAN GAYRAUDdissolvedSCI AQUITANIAdissolvedSCI CAPITOdissolvedSCI DES PARKINGS ARAGONdissolved

+6 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 26 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100

Insolvency timeline

1 events
Dissolved / struck off