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Sole trader dossier

JOSE MANUEL LUCIO

FRANCE · SOLE TRADER · INCORPORATED 1984-10-24
KYBE ID: FR-330924044 · 330924044 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameJOSE MANUEL LUCIO

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Registration330924044

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Statusdissolved

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Incorporated1984-10-24

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Dissolved1998-08-31

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Registered address48 AV GEORGES MANDEL, 75016 PARIS

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

25 total

13 SCHUMANNactive 59 MONGEactive BRUNO DA SILVA MARQUES BRUNO MANUELdissolved CHAPS HOLDINGdissolved DANTEdissolved DERKX UNITEDdissolved DERKX UNITED EDUCATIONdissolved D LIVINGdissolved FAMILY 2.26dissolved HAPPYHOUSE AVIGNONdissolved HEURTELOUPdissolved LES CACHETTESdissolved LES CONFIDENCESactive MAURICE COHENdissolved PERFECT JOURNEYdissolved SCI 18 AVENUE MOZARTdissolved SCI BOUMONTactive SCI DU CHATEAU DE SAINT MACLOUactive SCI GLZ 66dissolved SCI GREUZEdissolved

+5 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 25 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100

Insolvency timeline

1 events

1998-08-31Dissolved / struck off