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Sole trader dossier

MAURICE LUGNIER

FRANCE · SOLE TRADER · INCORPORATED 1993-08-01
KYBE ID: FR-392180477 · 392180477 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameMAURICE LUGNIER

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Registration392180477

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Statusdissolved

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Incorporated1993-08-01

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Dissolved2003-09-16

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Registered address10500 VALLENTIGNY

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

21 total

ANTOINE MAILLARDdissolved BERNARD RUTSCHIdissolved BERNARD THOUVENINdissolved BERNARD THOUVENINdissolved DAMIEN LUGNIERactive DANIEL MATHIEUdissolved DOMINIQUE LAURENTactive ETABL J L ROLLOTdissolved ETS ROLLOT JULES ET CIEdissolved HELENE GLOWACKIdissolved INDIVISION DE M. PIERRE LAURENTactive JACQUES MICHEL DERISSONdissolved JEAN CLAUDE LUGNIERactive JEAN JACQUES MICHEL CURINdissolved JEAN-MARIE ROGER JEAN MARIE GILB. COLLINdissolved KRUG ET BALLISdissolved PIERRE JEAN PRUGNOTdissolved ROLLOT LUCILE ET JULIETTEdissolved SIMONE CHAPUTdissolved SOPHIE CHANTAL CUYPERSdissolved

+1 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 21 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100

Insolvency timeline

1 events

2003-09-16Dissolved / struck off