DOSSIERS / ANDREE-RAYMONDE LUCI LAGARDE
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Sole trader dossier

ANDREE-RAYMONDE LUCI LAGARDE

FRANCE · SOLE TRADER · INCORPORATED 1986-12-31
KYBE ID: FR-419196332 · 419196332 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
ANDREE-RAYMONDE LUCI LAGARDE
fr_inpi
419196332
fr_inpi
dissolved
fr_inpi
1986-12-31
fr_inpi
2016-04-30
fr_inpi
64460 MONTANER
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

98 total

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

AGLAE GERMAINE MARIE MASCAROUdissolvedALAIN JULIEN PEREdissolvedALBERT TERMISactiveALFRED PEBORDEdissolvedANDRE COSSOU-JOUANDETactiveANDREE BERTHE DURANCETdissolvedANDRE JEAN CLOUTEdissolvedANNICK CAMBOUEdissolvedARISTIDE BIES-PEREdissolvedASA VALLEE DU LYSdissolvedBERNADETTE GERARDA MARIA VAN DER BRINKdissolvedBERNARD CLAUDE GARRIGUE-BIDOTdissolvedCEGBdissolvedCENTRE LOISIRS COMMUNE MONTANERdissolvedCHANTAL CHANTAL-CLAUDE MARTI CAMBOUEdissolvedCHARLES JOSEPH ROUSTAINGdissolvedCHRISTIANE LOUSTALETactiveCHRISTIAN JEAN-PIERRE CASSAGNEREdissolvedCHRISTINE CAUHAPEROUactiveCHRISTINE MARIE POUBLANdissolved

+78 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 98 companies

Risk journey — why 12?

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

Insolvency timeline

1 events
Dissolved / struck off