DOSSIERS / LUCIE PEPI
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Sole trader dossier

LUCIE PEPI

FRANCE · SOLE TRADER · INCORPORATED 1969-12-25
KYBE ID: FR-369700778 · 369700778 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
LUCIE PEPI
fr_inpi
369700778
fr_inpi
dissolved
fr_inpi
1969-12-25
fr_inpi
1990-05-15
fr_inpi
PL RESISTANCE ET DEPORTATION, 57700 HAYANGE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

28 total
ACOPAFactiveALAIN MAURICE THOMASdissolvedAMICALE DES SAPEURS POMPIERSactiveASS AMICALE PERSONNEL COMMUNAL HAYANGEactiveASS MUSICALE L ECHO DES BOISactiveASSOC DES PARENTS D ELEVESdissolvedASS.PARENTS ELEVES HAYANGEactiveASS PROMOTION ANIMATION SPORTIVE HAYANGEactiveASS YACHTING VOILE MOSELLEdissolvedBUREAU D'AIDE SOCIALE DE HAYANGEdissolvedCLUB DU BAR DU MARCHEactiveCOMITE DEPARTEMENTAL DE NATATIONactiveCOMMUNE D HAYANGEactiveCTRE COM ACTION SOCIALE DE HAYANGEactiveELVIS JOSEPH BURELdissolvedFOOTBALL CLUB D HAYANGEactiveGROUPEMENT DES AMATEURS PHOTOGRAPHE DE HAYANGE ET ENVIRONSactiveIRENA BREDEMESTREdissolvedJEAN PAUL COLLARDdissolvedLES ARCADESdissolved

+8 more

People with significant control

0 people
NameRoleFromSource

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
Dissolved / struck off