DOSSIERS / MICHEL HENRI LUCAS
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Sole trader dossier

MICHEL HENRI LUCAS

FRANCE · SOLE TRADER · INCORPORATED 1999-01-18
KYBE ID: FR-422221721 · 422221721 · 1 sources
RISK SCORE14LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
MICHEL HENRI LUCAS
fr_inpi
422221721
fr_inpi
dissolved
fr_inpi
1999-01-18
fr_inpi
1999-03-31
fr_inpi
14 RTE DE MANDRES, 94440 SANTENY
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

30 total
AGENCE EUROPEENNE DEVELOPPEM COMMERCIALdissolvedAGENCEMENT MOBILIER BUREAUTIQUE ENTREPRIactiveAH PEOdissolvedALAIN MAKAdissolvedASSISTANCE DE MATERIEL DE BUREAUdissolvedBDSdissolvedBERNARD LOUIS CARDINALdissolvedCANI SERVICES CONSEILSdissolvedFERNANDO DE BARROSdissolvedFRANCK MICHEL DEGARDINdissolvedFRANCOIS CALAROTAdissolvedGLOBAL TRADINGdissolvedHOUSE PRODUCTIONSactiveILE DE FRANCE SEINE DEPANNAGEactiveJACQUES MARTIAL LAUNAYdissolvedLAUREN ANGEdissolvedMP TRANSPORTSdissolvedNOLIA . COMdissolvedOPTION PIERREdissolvedOXO LOGISTIQUEactive

+10 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 30 companies

medium

Dissolved soon after incorporation

Struck off / dissolved ~2 months after incorporation — short-lived entity (bust-out / disposable-company pattern)

Risk journey — why 14?

2 signals
+8
Dissolved soon after incorporation
+6
Clustered address
Composite risk score14/100

Insolvency timeline

1 events
Dissolved / struck off