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Sole trader dossier

LUCIE SAVELLI

FRANCE · SOLE TRADER · INCORPORATED 1984-01-01
KYBE ID: FR-343373403 · 343373403 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameLUCIE SAVELLI

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Registration343373403

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Statusdissolved

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Incorporated1984-01-01

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Dissolved1987-12-31

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Registered address9 RUE JOUBERT, 75009 PARIS

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

28 total

ADRIEN SEMPASTOUSdissolved AKABAactive DAVID JOSEPH MICHEL MINGUEZactive DNLdissolved DOMINIQUE N CHOactive FLORENCE ROCHEdissolved FREDERIQUE BERTHEdissolved GABRIEL LARAdissolved HUICK VANDactive JET CAR SUPPORTdissolved LAURIANE MURIEL CHARLOTTE LAURIANEactive MONIQUE VILPOUXdissolved [ND]active [ND]dissolved Olivier COURTAUXactive PAULETTE LE MOUELdissolved ROCHE IMMOBILIERdissolved SARL GANGEMIactive SCARPE NOCHIA IMPORT EXPORTdissolved SCI MDFBdissolved

+8 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 28 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100

Insolvency timeline

1 events

1987-12-31Dissolved / struck off