DOSSIERS / CHRISTINE LUGOSY
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Sole trader dossier

CHRISTINE LUGOSY

FRANCE · SOLE TRADER · INCORPORATED 1994-07-01
KYBE ID: FR-398259077 · 398259077 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
CHRISTINE LUGOSY
fr_inpi
398259077
fr_inpi
dissolved
fr_inpi
1994-07-01
fr_inpi
1998-01-12
fr_inpi
83 AV D'ITALIE, 75013 PARIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

139 total

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

ABDELOUAHAB SEDRATIdissolvedAC'TIF INTERIMdissolvedAGENCE DIGITALE AGGELIAdissolvedANA SCHIPPERdissolvedANDRE LEVAILLANTactiveANDRZEJ POPLAWSKIdissolvedANTOINE CROUANactiveASTRIUM SARLdissolvedBERNARD HUCHETdissolvedCATHERINE SANDORactiveCECILE GOUTALIERdissolvedCHARLES DAUMASdissolvedCHRISTIAN GEORGES SIMONdissolvedCHRISTINE HENRIETTE FRANCOISE ABALAINdissolvedCHRISTOPHE JEAN BAPTISTE CORDIERdissolvedCLAIRINESdissolvedCOLETTE GENOUELdissolvedDAVID FICHMANdissolvedDIAPASactiveDIDIER CASTELAactive

+119 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 139 companies

Risk journey — why 12?

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

Insolvency timeline

1 events
Dissolved / struck off