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Sole trader dossier

LUCIA PENAS

FRANCE · SOLE TRADER · INCORPORATED 1987-05-01
KYBE ID: FR-340896679 · 340896679 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameLUCIA PENAS

fr_inpi

Registration340896679

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Statusdissolved

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Incorporated1987-05-01

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Dissolved1988-09-30

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Registered address16 RUE DE VALLARD, 74240 GAILLARD

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

25 total

ADRIANA CHAGAS SANTOS RODRIGUESactive Adriano STOCO BRUMactive ALAIN JACQUESdissolved CHRISTIAN MARIE RALAMBOMANANAdissolved COPR LES CHENEVIERESactive DALKIRANactive D'HAEYER INDIVISIONactive DOMINIQUE MAXIMILIEN GAMPERTdissolved EQUITISactive ETCAETERAactive KUAMI AGBOactive LE COCOLET SCIdissolved [ND]active [ND]active [ND]dissolved [ND]active OLIVIER CLAUDE GASPARDdissolved RASCLE DA SILVAdissolved ROBERT BOUILLONdissolved SCI DU LACdissolved

+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

1988-09-30Dissolved / struck off