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Sole trader dossier

JOSEPHINE DE LUCA

FRANCE · SOLE TRADER · INCORPORATED 1988-01-06
KYBE ID: FR-343507174 · 343507174 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameJOSEPHINE DE LUCA

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Registration343507174

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Statusdissolved

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Incorporated1988-01-06

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Dissolved1993-06-30

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Registered addressLE VERNON, 38410 CHAMROUSSE

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

32 total

ALAIN MARIE LOUIS RADISSONactive ANDREE MALGRASdissolved ANNICK MAINGUYdissolved CHARLES BESSONdissolved CHRISTIAN PIERRE SALIGOTactive FABIENNE CUILLERIERdissolved FRANCOIS NAASdissolved GEORGES GRASdissolved GUY ROSSOdissolved JEAN PAUL LADRIEREdissolved LOUIS ANDROactive MAURICE BUTHOD-RUFFIERactive MICHEL JULIEN CHARLES ROMIEUdissolved MICHEL LOUIS DEVIFdissolved MICHEL RENE RAYMOND GOUJONactive MUGUETTE FORTdissolved [ND]active [ND]active [ND]active [ND]active

+12 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 32 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100

Insolvency timeline

1 events

1993-06-30Dissolved / struck off