DOSSIERS / DANIEL ANDRE HENRI LUCAS
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Sole trader dossier

DANIEL ANDRE HENRI LUCAS

FRANCE · SOLE TRADER · INCORPORATED 1985-12-31
KYBE ID: FR-404510448 · 404510448 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
DANIEL ANDRE HENRI LUCAS
fr_inpi
404510448
fr_inpi
dissolved
fr_inpi
1985-12-31
fr_inpi
1998-12-01
fr_inpi
76640 TERRES-DE-CAUX
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

55 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

AGNES MARIE MADELEINE LEPREVOSTdissolvedANDRE FAUVELdissolvedANDRE LECARPENTIERactiveANNICK LEONE GREVERIEactiveASS. DELAUNE J LOUIS ET ETIENNEdissolvedASS FONCIERE D AUZOUVILLE AUBERBOSC ETactiveAUGUSTE LEVESQUEdissolvedBERNARD EUDESdissolvedBERNARD LEFRANCOISactiveBETAIL CAUCHOISdissolvedBOSSUYT LEON ET SILVEREdissolvedBRIGITTE ODETTE ALIN PRUNIERdissolvedCOLETTE MARIETTE PIMONTdissolvedCOMITE DES FETES DE BERMONVILLEdissolvedCOMMUNE DE AUZOUVILLE AUBERBOSCdissolvedCTRE COM ACTION SOCIALE AUZOUVILLE AUBERdissolvedDANIEL ANDRE JOSEPH VARNIERactiveDANIEL LAVENUactiveDIDIER DENIS ALBERT LAMBERTdissolvedDODELIN BREANTdissolved

+35 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 55 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100

Insolvency timeline

1 events
Dissolved / struck off