DOSSIERS / MONIQUE JACQUELINE GERMAINE LUCE
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Sole trader dossier

MONIQUE JACQUELINE GERMAINE LUCE

FRANCE · SOLE TRADER · INCORPORATED 1996-02-01
KYBE ID: FR-404094526 · 404094526 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
MONIQUE JACQUELINE GERMAINE LUCE
fr_inpi
404094526
fr_inpi
dissolved
fr_inpi
1996-02-01
fr_inpi
1999-12-15
fr_inpi
11 RUE DES SAULNIERS, 44350 GUERANDE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

27 total
ASS DIFFUSION CULTURE PRESQU ILE GUERANDdissolvedASSOCIATION CENTRE LOISIRS EDUCATIFSactiveASSOCIATION GUERANDAISE POUR LE DON DE SANG BENEVOLEactiveASSOCIATION POUR LA PROMOTION DE L'ENSEIGNEMENT AGRICOLE PUBLIC DE LA REGION DE GUERANDEactiveASSO VIEUX TRAVAIL GUERANDEactiveCENTRE COMMUNAL D'ACTION SOCIALEactiveCHRISTOPHER BOURDINdissolvedCOMITE DES FETES DE CLISactiveCOMITE INTERCELTIQUE DE JUMELAGE GUERANDE DOLGELLAUactiveCOMM INTERCOM SPORTS LOISIRS CULTUREactiveCOMPAGNIE D ARC DE GUERANDEactiveDANIEL VEGRdissolvedF N A C AactiveFORMACOURSactiveGUERANDE MOBILITE SOLIDAIREactiveJUDO CLUB GUERANDAISactiveKERBUGALEactiveNOUVELLES VIBESactivePROTECTION SITES CADRE DE VIE ENVIRONNEMENT DEFENSE PROPRIETAIRES ET RESIDANTS GUERANDEactiveSECTION GUERANDAISE HALTEROPHILIE MUSCULATIONactive

+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