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Sole trader dossier

FRANCINE LUGAN

FRANCE · SOLE TRADER · INCORPORATED 1982-10-01
KYBE ID: FR-327025102 · 327025102 · 1 sources

RISK SCORE12LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameFRANCINE LUGAN

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Registration327025102

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Statusdissolved

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Incorporated1982-10-01

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Dissolved1997-09-30

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Registered address46310 FRAYSSINET

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

55 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

ALAIN ROUFFETactive ANDRE DELFAUdissolved ANDRE MARCOULYactive ARMAND LIAUZUNdissolved ASA IRRIGATION DU PLATEAU DE LA THEZEactive ASS FRAYSSINET GOURDONNAISdissolved ASS PROPRIET CHASSEURS LAMOSTONIE MURATactive AUGUSTE LOUBIERESdissolved CASARIN S & BERTAINA SERAPHINEdissolved CHARLES BURGALIERESdissolved CHRISTIAN LAURIERdissolved CLAUDE JEAN ANDRE GREPONdissolved COMMUNE DE FRAYSSINETactive CUMA INTERCANTON D ENSILAGEdissolved DANIEL COSSEdissolved DENEUX JACQUELINE HEBRARDdissolved DIDIER ROGER GABRIEL CLAPIERdissolved DU PONT DE RHODESdissolved ELISE LUGANdissolved FRANCOISE CLUZANdissolved

+35 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

medium

Shared registered address

Address shared by 55 companies

Risk journey — why 12?

1 signals

+12

Shared registered address

Composite risk score12/100

Insolvency timeline

1 events

1997-09-30Dissolved / struck off