DOSSIERS / LUCIEN SORBA
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Sole trader dossier

LUCIEN SORBA

FRANCE · SOLE TRADER · INCORPORATED 1994-09-01
KYBE ID: FR-398387779 · 398387779 · 1 sources
RISK SCORE14LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
LUCIEN SORBA
fr_inpi
398387779
fr_inpi
dissolved
fr_inpi
1994-09-01
fr_inpi
1994-12-31
fr_inpi
90 RUE DE ROME, 13006 MARSEILLE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

38 total
AHMED CHAFAIactiveALBAN JARDINactiveANNE-LAURE REINE BRIGITTE COPPANOactiveANNE SOPHIE MURIEL DIANE VERTactiveASS FONDATION DES VILLES TERRITOIRES MEDactiveCABINET FRANCOIS ARNOULDactiveCABINET GROUPE D'AVOCATS MLFactiveCFC - COMPAGNIE FRANCAISE DE CROISIERESactiveCFC SHIPCOactiveCLEMENCE LACHKARactiveCONSTANCE MARIE MARGUERITE RUDLOFFactiveDAVID PELLETIERactiveHELENE SUZANNE JOLINE LUCIE TEYSSEYREactiveHOLDING OPTIMA GESTIONdissolvedJOCELYNE PUVENELactiveLAURIE QUINSONactiveL.B.H AVOCATESdissolvedMARLENE YOUCHENKOactiveMAX PAUL GINOVESdissolvedMICHEL CLAUDE JEAN FRUCTUSactive

+18 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 38 companies

medium

Dissolved soon after incorporation

Struck off / dissolved ~4 months after incorporation — short-lived entity (bust-out / disposable-company pattern)

Risk journey — why 14?

2 signals
+8
Dissolved soon after incorporation
+6
Clustered address
Composite risk score14/100

Insolvency timeline

1 events
Dissolved / struck off