DOSSIERS / LUCIE ROSA
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Sole trader dossier

LUCIE ROSA

FRANCE · SOLE TRADER · INCORPORATED 1986-10-16
KYBE ID: FR-353468655 · 353468655 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
LUCIE ROSA
fr_inpi
353468655
fr_inpi
dissolved
fr_inpi
1986-10-16
fr_inpi
1988-12-31
fr_inpi
7 RUE DU BEARN, 57070 METZ
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

20 total
ABC DEPAN'PARE BRISEdissolvedA K E 1dissolvedALAIN LAMPERIEREdissolvedBOROS BURCEAdissolvedCENTRE DE FORMATION SOCIO- CULTURELLE INTERNATIONALactiveFRANCISCO DA SILVAactiveFREDDY EDOUARD MAZURdissolvedMARIE FOUCAUTactiveNASIM DJERMOUNEdissolved[ND]active[ND]dissolvedPATRICK NERISSONdissolvedQADER JALIL HAITHAM JALIL QADERdissolvedROLAND BARBIANdissolvedSARL GENCALI SOYLU BATIMENTdissolvedSCI LES COQUELICOTSdissolvedSULEYMAN ISIKdissolvedTATIANA TODESCHINIactiveVirginie Quericdissolved

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 20 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100

Insolvency timeline

1 events
Dissolved / struck off