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Sole trader dossier

DANIELE LUCAS

FRANCE · SOLE TRADER · INCORPORATED 1979-01-01
KYBE ID: FR-424251007 · 424251007 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameDANIELE LUCAS

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Registration424251007

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Statusdissolved

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Incorporated1979-01-01

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Dissolved2008-09-30

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Registered address98 AV DE SAINT-OUEN, 75018 PARIS

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

25 total

ANES BAZARdissolved ANNE-MARIE BOURDOISEAUactive BEATRICE CARONdissolved BIN XINGactive CHUYANG WANGdissolved EMMANUEL MICHEL STEPHANE MILETdissolved JEAN ROGER THOMMERELdissolved JLCZ DIFFUSIONactive JSK DIFFUSIONactive MARIANNE MARYSE ESTELLE MARIANNE VON EUWactive MICHEL ANGE JOS REBILLARDdissolved [ND]active [ND]active [ND]dissolved [ND]active [ND]dissolved [ND]dissolved NIZAR OUAGHLANIdissolved Robin GODARDactive SAINT OUEN PRIMEURdissolved

+5 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 25 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100

Insolvency timeline

1 events

2008-09-30Dissolved / struck off