DOSSIERS / BEATRICE LUCOTTE
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Sole trader dossier

BEATRICE LUCOTTE

FRANCE · SOLE TRADER · INCORPORATED 1994-05-02
KYBE ID: FR-394950190 · 394950190 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
BEATRICE LUCOTTE
fr_inpi
394950190
fr_inpi
dissolved
fr_inpi
1994-05-02
fr_inpi
1997-12-31
fr_inpi
9 RUE MICHELET, 94200 IVRY-SUR-SEINE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

56 total

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

AMPHONE SUNDARAdissolvedASR SERVICESdissolvedAZKMactiveBIEN-ETRE MATERIAUXdissolvedCHERIF MESSAOUDIdissolvedCHRISTIAMPILLAI JOSEPH-GABRIELPILLAIdissolvedC O D E I MdissolvedCOMORES EXPRESSdissolvedDAEHAN SARLdissolvedDEMENAGEURS DE FRANCEdissolvedDEMENAGEURS DE FRANCE-AGA SERVICESactiveDEMENAGEURS IDF ILE DE FRANCEdissolvedDEMENAGEURS ILE DE FRANCEdissolvedEDAMUS PATESdissolvedEL MIMOUNIdissolvedELSA SHOPdissolvedE R 2 MdissolvedESTELLE MOD'dissolvedETABLISSEMENTS JOUBERT ET COMPAGNIEactiveFANTATEXdissolved

+36 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 56 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100

Insolvency timeline

1 events
Dissolved / struck off