DOSSIERS / JOSEPH LUCNER FAUSTIN
← SearchExport PDF
Sole trader dossier

JOSEPH LUCNER FAUSTIN

FRANCE · SOLE TRADER · INCORPORATED 1960-01-01
KYBE ID: FR-393755970 · 393755970 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
JOSEPH LUCNER FAUSTIN
fr_inpi
393755970
fr_inpi
dissolved
fr_inpi
1960-01-01
fr_inpi
1993-12-28
fr_inpi
LD CONCORDIA, 97150 SAINT MARTIN
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

29 total
ASSOCIATION ESPACE BAMBINOactiveASS RESTAURATEURS DE SAINT-MARTINactiveBELCAILdissolvedBIENVENIDO PIPERdissolvedCARL PROVENZALdissolvedCATHERINE MYRIAM ROLLANDdissolvedCHRISTOPHE HENOCQdissolvedCOPROPRIETE SAINT JAMESactiveCROUSTIBREADactiveDIGMAS LOUISdissolvedFAITH TERRY R JAVOISdissolvedFRANCK ANTOINE DOLCEdissolvedFRANCOIS JOSEPH YVON SANCHEZdissolvedFRANCOIS PAPARONEdissolvedGOOD TO GOactiveHENRIETTE PINOLdissolvedINGRID REBECCA ROUMOUdissolvedJEAN-CLAUDE KERTCHEFdissolvedLA COCCINELLEactiveMOHAMMED BOUKHELIF-BANDELIERdissolved

+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