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Sole trader dossier

DANIELLE LUGRIN

FRANCE · SOLE TRADER · INCORPORATED 1991-06-27
KYBE ID: FR-427522396 · 427522396 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameDANIELLE LUGRIN

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Registration427522396

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Statusdissolved

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Incorporated1991-06-27

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Dissolved2003-05-16

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Registered address74500 BERNEX

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

47 total

ALEXANDRE LE GOFFdissolved ANDRE DUTRUELdissolved ANDRE FRANCOIS BLANCdissolved ASSOCIATION SAINT-OURSactive ASSOC PARENTS ELEVES ECOL PRIVEE BERNEXactive ASS ORGANISME GESTION ENSEIG CATHOLIQUEactive BERNARD BONFILLONdissolved BERNARD DESBIOLLESactive BERNAZdissolved COMITE DES FETESdissolved COOP LAITIERE AGRICOLE DE BERNEXdissolved COPROPRIETE LES PRIMEVERESactive CTRE COM ACTION SOCIALE DE BERNEXactive EDOUARD CHRISTINdissolved EDOUARD THIERRYdissolved ERICK ROPEROdissolved ETIENNE ERNEST BETEMPSdissolved GILBERT MARCEL DUTRUELdissolved JACKY DELANNOYdissolved JACQUELINE GIRARDdissolved

+27 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 47 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100

Insolvency timeline

1 events

2003-05-16Dissolved / struck off