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Sole trader dossier

LUCIE DONZEL-GARGAND

FRANCE · SOLE TRADER · INCORPORATED 1990-01-03
KYBE ID: FR-352767743 · 352767743 · 1 sources

RISK SCORE8LOW RISK

Overview Connections 3 Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameLUCIE DONZEL-GARGAND

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Registration352767743

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Statusdissolved

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Incorporated1990-01-03

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Dissolved1990-12-31

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Registered addressLD LE BRAY, 74370 NAVES-PARMELAN

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Companies at this address

4 total

CHRISTELLE TOLLIUS-GLUSENKAMPdissolved CHRYSTELLE VAGNOTTIdissolved SCDF DONZEL-GARGAND LUCIE ET VAGNOTTI C.dissolved

Connections

3 links

Shared operator — likely the same administrator

CHRISTELLE TOLLIUS-GLUSENKAMPShared registered address · 4 share this CHRYSTELLE VAGNOTTIShared registered address · 4 share this SCDF DONZEL-GARGAND LUCIE ET VAGNOTTI C.Shared registered address · 4 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

Risk signals

1 matched

medium

Dissolved soon after incorporation

Struck off / dissolved ~12 months after incorporation — short-lived entity (bust-out / disposable-company pattern)

Risk journey — why 8?

1 signals

Dissolved soon after incorporation

Composite risk score8/100

Insolvency timeline

1 events

1990-12-31Dissolved / struck off