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Sole trader dossier

LUCE CASIEZ

FRANCE · SOLE TRADER · INCORPORATED 1994-12-01
KYBE ID: FR-398906057 · 398906057 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameLUCE CASIEZ

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Registration398906057

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Statusdissolved

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Incorporated1994-12-01

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Dissolved1997-11-28

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Registered address30 RUE DU PRE SAINT GERVAIS, 93500 PANTIN

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

29 total

AURORE ZOUMENOUdissolved BENIAMIN GHIULVESIactive BRANISLAV TRUJICdissolved BRIGITTE KREBSdissolved DDMdissolved DUSANKA LACKOVICdissolved EL OUMAactive FOOTBALL CLUB DE PANTINactive G M FIVEdissolved HDSO CONSULTINGdissolved INDIVISION COMAN BUCARIactive KAMEL SADAOUIdissolved KHALED GHOMMIDHdissolved KOST BATdissolved L'ESPERANCEdissolved LJUBISA PAVLOVICdissolved NAOUL NAWAL AOURANEdissolved [ND]active [ND]dissolved [ND]dissolved

+9 more

People with significant control

0 people

Name	Role	From	Source

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

1997-11-28Dissolved / struck off