DOSSIERS / LUCIEN LEON PUNTEL
← SearchExport PDF
Sole trader dossier

LUCIEN LEON PUNTEL

FRANCE · SOLE TRADER · INCORPORATED 1986-02-04
KYBE ID: FR-335006409 · 335006409 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
LUCIEN LEON PUNTEL
fr_inpi
335006409
fr_inpi
dissolved
fr_inpi
1986-02-04
fr_inpi
1988-11-14
fr_inpi
22 BD DE LA MADELEINE, 06000 NICE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

26 total
ANNIE PEETERSdissolvedANTHONY PEDESINIdissolvedCASA PIZZAdissolvedCHRISTINE PLENTdissolvedDOMINIQUE GAETAN LOFFREDOdissolvedESTELLE LILIANE BRIGITTE LEDUCQdissolvedEURO MENAGERdissolvedFRANCK JEAN-LOUIS VINCENZIdissolvedGILBERT RENE CHRISTMANNdissolvedJEANNE GALFREdissolvedJOSETTE VALDISERRAdissolvedJULIEN JEAN ANDRE ARROYOdissolvedLA PETITE CALABREdissolvedMARIA C FASONOdissolvedMARIE PINELLIdissolvedMARINAdissolvedMOHAMED BOUCHERITdissolvedNATHALIE JOSEE DRLANdissolvedNIKOSdissolvedPASCAL ANTOINE DE LUCAdissolved

+6 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 26 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100

Insolvency timeline

1 events
Dissolved / struck off