DOSSIERS / LEONCE CECILE LUBIN
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Sole trader dossier

LEONCE CECILE LUBIN

FRANCE · SOLE TRADER · INCORPORATED 1987-11-04
KYBE ID: FR-342708013 · 342708013 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
LEONCE CECILE LUBIN
fr_inpi
342708013
fr_inpi
dissolved
fr_inpi
1987-11-04
fr_inpi
1996-07-29
fr_inpi
PETIT PARADIS, 97270 SAINT-ESPRIT
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

30 total
ALEXANDRE VICTOR BERNARDdissolvedBEATRICE ALEXANDRA FAHAMdissolvedCHARLES OPPORTUNE PADERNAdissolvedDANIEL JULIEN BAPTEdissolvedFELIX JEAN ALLONGOUTdissolvedGUYLENE YOLANDE COLASdissolvedJEAN-PIERRE JULIENNE ATALAdissolvedJOSEPH PIERRE LADISLASdissolvedJ.P. CHARPENTESdissolvedLOUIS LUCIEN ARIMANdissolvedLYDIA CORINNE EDMONDactiveMAYELIE INGRID RUBANdissolved[ND]active[ND]active[ND]active[ND]activeNELLY LADISLASdissolvedNOVERT MATHIEU VIRGINAdissolvedOLIVIER LAURENT MARIE-LOUISEdissolvedPHILIPPE PASQUETdissolved

+10 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 30 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100

Insolvency timeline

1 events
Dissolved / struck off