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Sole trader dossier

ANNIE DE LUCAS

FRANCE · SOLE TRADER · INCORPORATED 1983-07-25
KYBE ID: FR-328239702 · 328239702 · 1 sources

RISK SCORE12LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameANNIE DE LUCAS

fr_inpi

Registration328239702

fr_inpi

Statusdissolved

fr_inpi

Incorporated1983-07-25

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Dissolved1992-08-31

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Registered addressZUP DE LA RODE, 83000 TOULON

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

82 total

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

AGNES FLORENCE TULLIEZdissolved AID ASSIST INFORMAT DEVELOPPEdissolved ALAIN GUEZdissolved AZIEZ BOULTIFdissolved BOZIDAR MANICdissolved CAILLE COURLISactive CARMINA BACQUEdissolved CHANTAL GATTOdissolved CHOUCHANA D CAMPOS J BOILEAU Adissolved CHRISTIANE ESCOLANOdissolved CLAUDINE THERESE MURIELdissolved CONRAD PRINGLEactive COP CTR COMMERCIAL ET PARKING RODEactive DOMINIQUE ESCOFFIERdissolved DOMINIQUE FRANCOISE MARTINESdissolved ELIANE PEDUPEBEdissolved ELODIE CHRISTIANE DAVAINEdissolved EMAT ENTRE MEDIT APPLI TECHNIQdissolved ERIC BOSCOdissolved ETUDE DEVE ENERGIE NATURELLEdissolved

+62 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

medium

Shared registered address

Address shared by 82 companies

Risk journey — why 12?

1 signals

+12

Shared registered address

Composite risk score12/100

Insolvency timeline

1 events

1992-08-31Dissolved / struck off