DOSSIERS / GERARD EMMANUEL LUCAS
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Sole trader dossier

GERARD EMMANUEL LUCAS

FRANCE · SOLE TRADER · INCORPORATED 1994-12-19
KYBE ID: FR-399358845 · 399358845 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
GERARD EMMANUEL LUCAS
fr_inpi
399358845
fr_inpi
dissolved
fr_inpi
1994-12-19
fr_inpi
1999-09-28
fr_inpi
371 RUE SAINT PIERRE, 13005 MARSEILLE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

24 total
ADEOCOMdissolvedAIMAN ABBASSIdissolvedANTOINE ERNEST HADJISdissolvedAYOUBA MOINDJIEdissolvedCAMILLE MARIE ODILE VALERYactiveCLAIRE BELLEMINactiveCOPRO L'ELYSEEactiveDELTASOINSdissolvedDMC CONSTRUCTIONactiveHoussem Eddine AZZAGactiveINDIVISION POULET MEDERIC POULET-SIMON ELODIEactiveINDIVISION SEBIRE / LOUATIactiveIND SZAIBRUM GALLERNEactiveINFILIB 8dissolvedjerome gaston christian henaultactiveKOMOREBIactiveMATHIEU VINCENT GUILLAUMEactive[ND]active[ND]dissolvedPAULETTE TCHAKIRIANdissolved

+4 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 24 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100

Insolvency timeline

1 events
Dissolved / struck off