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Sole trader dossier

ANNE MARIE LUCIDO

FRANCE · SOLE TRADER · INCORPORATED 1990-04-02
KYBE ID: FR-378451637 · 378451637 · 1 sources

RISK SCORE12LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameANNE MARIE LUCIDO

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Registration378451637

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Statusdissolved

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Incorporated1990-04-02

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Dissolved1995-09-26

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Registered address3 RUE FORTIA, 13001 MARSEILLE

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

56 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

ACTION ACCOMP RESSOURC GUID ORIENT SAVOIactive ACTUALITE PSCHY APPLIQUE LUTTE EXCLUSIONactive ANTOINE ANTONACOSdissolved ASS FORIMED PACAdissolved ASS INSTITUT DE LA GUITAREactive ASSOCIATION DE RECHERCHE RADIOLOGIQUE PEDIATRIQUE DE LA TIMONEactive ATELIER D'ARCHITECTURE YVANN PLUSKWAdissolved ATELIER SKAYAdissolved AURELIE EVE MYRIAM TAIEBactive BERNARD ROBERT LOURYactive CENTRE INTER REGIONAL FORMATION TECHNIQUactive CENTRE ISADORAactive CLAIRE FLAGEOLLETactive DISCIPLINA-CULTURA-GALLICA-EUROPAactive DOWNTOWN PROJECTdissolved EMBALLTOUTdissolved ESPACE FORMATEURactive FRANCIS CANDOTTIdissolved FRANCOISE FAGESdissolved GOELAND STUDIOdissolved

+36 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

medium

Shared registered address

Address shared by 56 companies

Risk journey — why 12?

1 signals

+12

Shared registered address

Composite risk score12/100

Insolvency timeline

1 events

1995-09-26Dissolved / struck off