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Sole trader dossier

LUCIE AUGUSTINE VANNIER

FRANCE · SOLE TRADER · INCORPORATED 1983-03-10
KYBE ID: FR-328403308 · 328403308 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameLUCIE AUGUSTINE VANNIER

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Registration328403308

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Statusdissolved

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Incorporated1983-03-10

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Dissolved2010-12-31

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Registered address96 AV DES ARENES DE CIMIEZ, 06000 NICE

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

20 total

CINIdissolved DIDIER DUPUY D'ANGEACdissolved GIOFINOactive JOSEPH MARCOULETdissolved KSERVICEdissolved MATHURINSactive NATHALIE ISABELLE ODILE CHOPINactive [ND]active [ND]active [ND]dissolved PIERRE ANTOINE ERNEST FERRACCIdissolved PRISCILLA LAISNEYdissolved SARL ANTONINIactive SC.COMdissolved SCI BERIANEdissolved SCI KIBO NO MATSURIdissolved SUN SEMINAIREactive YANN MICHAEL ALLAIRE-BEAUJEANdissolved YVAN ALBERT VALENTIN CRUZdissolved

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

2010-12-31Dissolved / struck off