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Sole trader dossier

GILBERT LUGARA

FRANCE · SOLE TRADER · INCORPORATED 1985-05-21
KYBE ID: FR-409142056 · 409142056 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameGILBERT LUGARA

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Registration409142056

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Statusdissolved

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Incorporated1985-05-21

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Dissolved2002-05-24

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Registered address14 AV ROBERT SOLEAU, 06600 ANTIBES

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

29 total

ANNE MARIE BERTIdissolved APPLICATIONS ET DE REALISATIONS CAPILLAIRESactive BRUYN BEAUMIERdissolved CHRISTIANE ROBERTdissolved DELNAT COMMUNICATIONSactive EUGENIE GENEVIEVE AUGUSTA PAREINdissolved GUIDO VAN-GEYTEdissolved JA.CA.MAP.dissolved JAD-AAactive JEAN-CLAUDE HENRI PETITdissolved JEAN-PIERRE CALVAYRACdissolved JEROME CONTANTactive KERMAJOactive L'ATELIER DE LYSEdissolved LE LAETITIAactive MARC CHARLES COHENactive MARIE-C VALEMBOISactive MARIE VALEMBOISdissolved [ND]active PAULE GARNIERdissolved

+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

2002-05-24Dissolved / struck off