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Partnership dossier

LUCIA CH 15

FRANCE · PARTNERSHIP · INCORPORATED 1996-03-18
KYBE ID: FR-404416711 · 404416711 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameLUCIA CH 15

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Registration404416711

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Statusdissolved

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TypeGeneral partnership (SNC)

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Incorporated1996-03-18

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Dissolved1998-12-28

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Registered address7 PL DE LA DEFENSE, 92400 COURBEVOIE

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Industry55.1A

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

28 total

AH DESCHANELdissolved ALEXANDRA REINE ODETTE TAPIROactive ANNE SOPHIE PIERRETdissolved ASS TECHNIQUE INDUSTRIE LIANT HYDRAULIQUdissolved AUREOdissolved BENJAMIN ROGER ABRAHAM THIARactive CHARTRINVESTdissolved CIMBETONdissolved DAVID HAENELactive EDOUARD VAN LAEYSactive ETUDES ET INVESTISSEMENTSdissolved EURALdissolved FRANCIMMOdissolved MILLENIUM INVESTdissolved MONTELL PARISdissolved NAOMIE DRESLERactive SARL COMPUSPORT FRANCEactive SCI 29 JEANNE D'ARCdissolved SCIA 25 LAMBRECHTSdissolved SCI AH BALARDdissolved

+8 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 28 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100

Insolvency timeline

1 events

1998-12-28Dissolved / struck off