DOSSIERS / LUCIENNE MORANDI
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Sole trader dossier

LUCIENNE MORANDI

FRANCE · SOLE TRADER · INCORPORATED 1986-01-01
KYBE ID: FR-334760196 · 334760196 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
LUCIENNE MORANDI
fr_inpi
334760196
fr_inpi
dissolved
fr_inpi
1986-01-01
fr_inpi
1991-06-30
fr_inpi
7 RUE TRONCHET, 69006 LYON
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

21 total
BC BATactiveDCI NISSATdissolvedELISABETH SANSdissolvedHAVANEdissolvedINST.MUSICAL METHODES ACTIVES LYONdissolvedJEANNE QUATTROCIOCCHIdissolvedLAURE BENEDICTE ANNE GONNETactiveLES FERMETURES RHODANIENNESdissolvedLOUIS VINCENTdissolvedMAXOSactive[ND]activeNICOLAS AUGUSTE BOGGIOdissolvedPAUL ZOUMBOULISdissolvedSARL LE PAVILLONdissolvedSCI 7 RUE TRONCHETdissolvedSCI DES SAMOURAISactiveSCI IMODUSdissolvedSCI PIERR BECHEdissolvedSIGNATURE FINANCEactiveSIGNATURE PARTICIPATIONSactive

+1 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 21 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100

Insolvency timeline

1 events
Dissolved / struck off