DOSSIERS / JEAN-PIERRE LUCIEN FONDS
← SearchExport PDF
Sole trader dossier

JEAN-PIERRE LUCIEN FONDS

FRANCE · SOLE TRADER · INCORPORATED 1990-10-08
KYBE ID: FR-379472913 · 379472913 · 1 sources
RISK SCORE14LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
JEAN-PIERRE LUCIEN FONDS
fr_inpi
379472913
fr_inpi
dissolved
fr_inpi
1990-10-08
fr_inpi
1990-10-08
fr_inpi
113 RUE DU GAL MALLERET JOINVILLE, 94400 VITRY-SUR-SEINE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

42 total
ABDELAH SOPHIdissolvedABDERRAZEK FRANDIactiveAFFIF SOPHIdissolvedALAIN AGHMATEdissolvedALAIN VIELMONactiveANTONIO FERREIRA RODRIGUESdissolvedANTONIO MICCOLIdissolvedARTUR FERREIRAdissolvedBRAHAM HAMMICHEdissolvedCHRISTIANE ANGELLOTTIdissolvedCLAUDINE LE PENdissolvedDOMINIQUE POSTALdissolvedFARIDA MEDJEBEURdissolvedFEDER DEPART CTRE SOCIAUX SOCIO CULTURELactiveFELLOUH ZERROUKIdissolvedFLORIAN-ROBERT BAERAMdissolvedFRANCISZEK PIASECKIdissolvedHENRI GONTARDdissolvedHIDOUCHE SAIDANIactiveJOSE CARLOS ALVESdissolved

+22 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 42 companies

medium

Dissolved soon after incorporation

Struck off / dissolved ~0 months after incorporation — short-lived entity (bust-out / disposable-company pattern)

Risk journey — why 14?

2 signals
+8
Dissolved soon after incorporation
+6
Clustered address
Composite risk score14/100

Insolvency timeline

1 events
Dissolved / struck off