DOSSIERS / AURELIEN JACQUES LUCIEN
← SearchExport PDF
Sole trader dossier

AURELIEN JACQUES LUCIEN

FRANCE · SOLE TRADER · INCORPORATED 1993-03-01
KYBE ID: FR-391422961 · 391422961 · 2 sources
RISK SCORE24LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
AURELIEN JACQUES LUCIEN
fr_inpi
391422961
fr_inpi
dissolved
fr_inpi
1993-03-01
fr_inpi
2018-02-07
fr_inpi
FOUR A CHAUX, 97231 LE ROBERT
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

61 total

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

AGRITOUR LES SENTIERS DU TERROIRactiveALEX-NICOLAS DELERAYdissolvedANDRE PATRICK JEAN MARIEactiveASS CULT PHYSIQ SPORT ET ART ANKANSYELactiveASS JEUNESSE CYCLISTE 231activeASS SPORTIV CULTUREL ARTIST FOUR A CHAUXactiveAUDREY FAUSTINdissolvedBELLE EAUactiveBrice ROBERT-NAUDINactiveBRIGITTE FLORENT LANDAUdissolvedCAMILLE BONIFACE LANDAUdissolvedCAP ANTILLES GUYANEdissolvedCOMPAGNIE DES BETONS ANTILLAISdissolvedDOMANI LUCIENdissolvedDOMINIQUE COLOMBEdissolvedFERRONNERIE-SERVICES EXPRESSdissolvedFGD BTPdissolvedFIRMIN LOUIS MARIE-SAINTEactiveGEORGES GABRIEL JUSTINEdissolvedGEORGES TIBURCE LARMUREdissolved

+41 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
medium

Shared registered address

Address shared by 61 companies

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2016-10-25

Risk journey — why 24?

2 signals
+12
Shared registered address
+12
Court-ordered liquidation
Composite risk score24/100

Insolvency timeline

5 events
Jugement d'ouverture de liquidation judiciaire
Dépôt de l'état des créances
Dépôt de l'état des créances
Jugement de clôture pour insuffisance d'actif
Dissolved / struck off