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Sole trader dossier

LUCIENNE FAUCONNIER

FRANCE · SOLE TRADER · INCORPORATED 1990-06-20
KYBE ID: FR-379241326 · 379241326 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameLUCIENNE FAUCONNIER

fr_inpi

Registration379241326

fr_inpi

Statusdissolved

fr_inpi

Incorporated1990-06-20

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Dissolved2001-04-30

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Registered address15 RUE MACCARANI, 06000 NICE

fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

30 total

ANDRICactive BENJAMIN REBICHONactive CAMERA STYLOactive Chahinez Jacquelotactive CTIM MACCARANI 15active DENISE NGONO EVINAdissolved EL MAHDI ZAHRIactive EXPERTISES SERVICESdissolved FRENCH RIVIERA GOLFE AZURdissolved GILBERT MICHAUDdissolved GIVI TAVADZEactive INDI KNIGHT WHITEdissolved L'ESSENTIEL INGENIERIEactive MARIE ANDREE GIRAUDdissolved MARYSE MOCTERactive MONSENGO IZAPANGOdissolved [ND]active [ND]dissolved NPNG INVESTactive PATRICIA REYMONDdissolved

+10 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 30 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100

Insolvency timeline

1 events

2001-04-30Dissolved / struck off