DOSSIERS / IRINA LUCIDI
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Sole trader dossier

IRINA LUCIDI

FRANCE · SOLE TRADER · INCORPORATED 1997-08-12
KYBE ID: FR-415373752 · 415373752 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
IRINA LUCIDI
fr_inpi
415373752
fr_inpi
dissolved
fr_inpi
1997-08-12
fr_inpi
2001-12-31
fr_inpi
35 BD DES CAPUCINES, 75002 PARIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

31 total
AKIL REKHA DEIVAdissolvedANAIS REILHACactiveANNE-CHARLOTTE ISABELLE FRANCOISE MARIE MARTINactiveCAPUCINESdissolvedELITAactiveEMRAN CHOWDHURYactiveFABIEN DOMINIQUE PAUL LEBRUNdissolvedFRENCH ALTERNATIVE REAL ESTATEdissolvedGO NEMO B SASdissolvedGUILLAUME BRICE RAOUL HENRI MORATactiveHELENE SAINQUAINdissolvedILEANA MIHAELA SMEUREANUactiveJMAIAA LACHHEBactiveLAURA ALEXANDRA CANETactiveLAURE POIRSONactiveLIVINGSTONEactiveMANEL LETAIEFdissolvedMARINE CELINE SEGURAactiveMOUNTPARK EUROPEAN LOGISTICS FRANCEdissolved[ND]active

+11 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 31 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100

Insolvency timeline

1 events
Dissolved / struck off