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Sole trader dossier

LUCIEN FARCI

FRANCE · SOLE TRADER
KYBE ID: FR-375813409 · 375813409 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameLUCIEN FARCI

fr_inpi

Registration375813409

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Statusdissolved

fr_inpi

Dissolved1984-12-25

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Registered address13990 FONTVIEILLE

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

27 total

ANNE-MARIE COLINETactive ANTONIN SOURNIAdissolved ASS GROUPEMENT D EMPLOYEURS DES ARCSdissolved BRUHAT VIOLETTE MILLOTdissolved COMITE D'ENTREPRISE LES ABEILLESactive COOPERATIVE AVICOL ALPILLESdissolved COOP OUVRIERE TRAVAUX PUBLICSdissolved ETUDES ET TRAVAUX EN PIERREdissolved HENRI TARDIEUdissolved HERRERA TENA MADdissolved INDI SOURDONactive JEAN CLAUDE NESTIactive JOHAN EDMOND REMY PENDELIAUdissolved JUANA ROBLESactive L ETRIER ARLESIENdissolved MARCEL ROBINdissolved MARCEL SAUTECOEURdissolved MOHAMED EL OUARDIactive MONIQUE EVELYNE HUGUETTE CHOLIEREdissolved PIERRE TABARIESdissolved

+7 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 27 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100

Insolvency timeline

1 events

1984-12-25Dissolved / struck off