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Sole trader dossier

CLAUDE SYLVERE LUSBEC

FRANCE · SOLE TRADER · INCORPORATED 1989-09-01
KYBE ID: FR-378460158 · 378460158 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameCLAUDE SYLVERE LUSBEC

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Registration378460158

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Statusdissolved

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Incorporated1989-09-01

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Dissolved2006-01-31

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Registered addressFONDS NICOLAS, 97231 LE ROBERT

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

23 total

ACHILLE GUY HENRI BONHEURactive AFWANCHIactive ANSE IMMOactive ARNAUD LOUIS SIMON DI MAIOdissolved ASSOCIATION OZONEactive BIO NATUREdissolved EARL DES FONDSdissolved Elodie Dévelyne Delyonactive ERIC SAINTE-ROSE-MERILactive FLORE GAELE PERIOTactive FRED SAINTE-ROSE-MERILactive GAEC FREDICdissolved GEORGES GORNELLIactive LA CENTRALE DES TRAVAUX PUBLICSdissolved MARC CASIMIR SIMON JESOPHactive MARCEAU MAXENCE LAURENCEdissolved PIERRE GILBERT DELYONdissolved RENE JULES COULISdissolved ROGER GUSTAVE RILOSdissolved SAINTE-ROSE-MERIL ERIC ET FREDactive

+3 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 23 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100

Insolvency timeline

1 events

2006-01-31Dissolved / struck off