DOSSIERS / LUCIENNE PAPON
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Sole trader dossier

LUCIENNE PAPON

FRANCE · SOLE TRADER · INCORPORATED 1981-01-01
KYBE ID: FR-427798244 · 427798244 · 1 sources
RISK SCORE20LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
LUCIENNE PAPON
fr_inpi
427798244
fr_inpi
dissolved
fr_inpi
1981-01-01
fr_inpi
2002-08-31
fr_inpi
22430 ERQUY
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

43 total
ALAIN HERVEactiveANDRE CONGRETELdissolvedCLEMENCE GAURIAUdissolvedCOPR RES ST JEANactiveDANIEL PERRETdissolvedGENEVIEVE BERTHAUXdissolvedGERARD BOUTIERdissolvedHENRIETTE LATOURactiveHERALD CRAPEAUdissolvedJACQUES URVOYdissolvedJEAN BLATRYdissolvedJEAN-GABRIEL ANDRE MAURANDIdissolvedJEAN LE ROCHdissolvedJOSEPH LASSALLEdissolvedJOSEPH LECORGUILLEdissolvedJOSETTE MUGUETdissolvedJULIETTE BATTAISdissolvedL ECLOSERIE DE TINDUFFdissolvedLOUIS GOURETdissolvedMARCELLE DANIELdissolved

+23 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 43 companies

medium

Batch-formation cluster

14 companies at this address were incorporated the same day (1981-01-01) — buffer-chain / grant-farm / cartel-field pattern

Risk journey — why 20?

2 signals
+14
Batch-formation cluster
+6
Clustered address
Composite risk score20/100

Insolvency timeline

1 events
Dissolved / struck off