DOSSIERS / LUC CHARLES DEZEGHER
← SearchExport PDF
Sole trader dossier

LUC CHARLES DEZEGHER

FRANCE · SOLE TRADER · INCORPORATED 1994-10-12
KYBE ID: FR-398580555 · 398580555 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
LUC CHARLES DEZEGHER
fr_inpi
398580555
fr_inpi
dissolved
fr_inpi
1994-10-12
fr_inpi
1997-03-18
fr_inpi
27 RUE SIMART, 75018 PARIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

27 total
ANGELINE SUZANNE BERNARDETdissolvedBARBES CALLING SASdissolvedCLAUDE GUYOTactiveColine Maud Camille De LamarzelleactiveCOPR 27 RUE SIMART 75018 PARISactiveDAVID MANUEL SANTA MARIA ZEBALLOSactiveEMMANUELLE DIOLOTactiveGAM COULEURSactiveKAMALUDDIN SODAWALAdissolvedMARIA TERESA SANTAMARIA ZEBALLOSdissolvedMICHEL FAUVEAUdissolvedMOKHTAR BOUZIDdissolvedMOKHTAR BOUZIGdissolved[ND]active[ND]dissolvedNELLY MARIE LOUISE CUNINdissolvedPERU PRESENTEactiveRDV CAFEdissolvedSABINE HUELdissolvedSAMIR ASFIdissolved

+7 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 27 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100

Insolvency timeline

1 events
Dissolved / struck off