DOSSIERS / LUCIENNE THOMAS
← SearchExport PDF
Sole trader dossier

LUCIENNE THOMAS

FRANCE · SOLE TRADER · INCORPORATED 1988-10-01
KYBE ID: FR-350852448 · 350852448 · 1 sources
RISK SCORE14LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
LUCIENNE THOMAS
fr_inpi
350852448
fr_inpi
dissolved
fr_inpi
1988-10-01
fr_inpi
1989-05-21
fr_inpi
52000 JONCHERY
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

22 total
ANDRE HENRI BIRARDAdissolvedANDRE JOSEPH TRAMPEdissolvedA.S. LASARJONCactiveCUMA DE JONCHERYdissolvedCURATERME SARLdissolvedEDME LOUIS LUCIEN PICARDdissolvedEMILE THUYASdissolvedGILLES GUILLAUMETdissolvedJACQUELINE MASSOTTEdissolvedJEAN CLAUDE MAILLOTdissolvedJOEL THOMASactiveJOSETTE JANNAUDdissolvedJOSIANE JOSEPHA KENNELdissolvedMARCEL CORNUOTdissolvedMICHEL BRULLEZactive[ND]dissolvedOLIVIER LECESTREdissolvedPIERRETTE ANDREE ANG LESEURdissolvedRENE ANDREdissolvedROBERT AUBRICEdissolved

+2 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 22 companies

medium

Dissolved soon after incorporation

Struck off / dissolved ~8 months after incorporation — short-lived entity (bust-out / disposable-company pattern)

Risk journey — why 14?

2 signals
+8
Dissolved soon after incorporation
+6
Clustered address
Composite risk score14/100

Insolvency timeline

1 events
Dissolved / struck off