DOSSIERS / LUCIE CLEMENCE NELSON
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Sole trader dossier

LUCIE CLEMENCE NELSON

FRANCE · SOLE TRADER · INCORPORATED 1991-08-20
KYBE ID: FR-382738680 · 382738680 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
LUCIE CLEMENCE NELSON
fr_inpi
382738680
fr_inpi
dissolved
fr_inpi
1991-08-20
fr_inpi
1993-03-19
fr_inpi
RUE SCHOELCHER, 97270 SAINT-ESPRIT
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

29 total
ALAIN CLAUDE NOEL RONSIAUXdissolvedASSOC COMMERCANTS ARTISANTS DU ST ESPRITactiveASSOCIATION CARNAVAL SAINT ESPRITactiveASSOCIATION CELEMAOactiveASSOCIATION CULTURELLE SPORTIVE FLEURS DES ILESactiveCAISSE DES ECOLES DE SAINT-ESPRITactiveCHIC AUTO SUD SARLdissolvedCIVITA ETIENNEdissolvedCOMITE DES OEUVRES SOCIALES DU PERSONNEL COMMUNAL DE LA MAIRIE DE SAINT ESPRITactiveCOMMITE DE JUMELAGE DE SAINT-ESPRITactiveCOMMUNE DE SAINT-ESPRITactiveCTRE COM ACTION SOCIALE DE SAINT ESPRITactiveGABRIEL OLGA BOYER-FAUSTINdissolvedGRATIEN PROSPER TISBAdissolvedHULAN MARIE OCTAVEdissolvedJULIE ASSELIN DE BEAUVILLEdissolvedLES NIGHTINGALESactiveLOUIS BERTRAND BONHEURdissolvedMAURICE GILBERT AGNOLYdissolvedMAX CASIMIR MORVILLE GROS-DUBOISdissolved

+9 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 29 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100

Insolvency timeline

1 events
Dissolved / struck off