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Sole trader dossier

LUCIEN FUENTES

FRANCE · SOLE TRADER · INCORPORATED 1983-07-01
KYBE ID: FR-328046792 · 328046792 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameLUCIEN FUENTES

fr_inpi

Registration328046792

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Statusdissolved

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Incorporated1983-07-01

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Dissolved1994-02-28

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Registered addressBD DENIS PAPIN, 11000 CARCASSONNE

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

20 total

ANDRE ALZINAdissolved BETON CHANTIERS CARCASSONNEdissolved CASAPLUSdissolved CELINE BOLEdissolved DIDIER ANDRE TISSOTactive EGLANTIN BRIALdissolved ESCANDEdissolved G VIANDEdissolved JEAN MICHEL GRANDdissolved JOSEPH EMMANUEL MIROdissolved LE DAUPHIN LAVEURdissolved LOUIS CAMPREDONdissolved MECAVITIdissolved OLIVIER ORTUNOdissolved ROBERT JEAN-CLAUDE LAUZESdissolved SANDRINE CONANdissolved SARL L ATELIER DU MEUBLESdissolved SARL L'ENTREPOTdissolved SOC EUROPNEUS 113dissolved

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 20 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100

Insolvency timeline

1 events

1994-02-28Dissolved / struck off