DOSSIERS / ANNIE-CHRISTINE LUCES
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Sole trader dossier

ANNIE-CHRISTINE LUCES

FRANCE · SOLE TRADER · INCORPORATED 2000-01-05
KYBE ID: FR-428778682 · 428778682 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
ANNIE-CHRISTINE LUCES
fr_inpi
428778682
fr_inpi
dissolved
fr_inpi
2000-01-05
fr_inpi
2005-01-12
fr_inpi
9 RUE KLEBER, 44000 NANTES
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

26 total
ANNICK SIRODEAUdissolvedCABINET DELALONDEdissolvedCALLIOPEdissolvedCECILE AUGUSTINE LUCIE POUZETdissolvedCIE FINANC ET GESTION ATLANTdissolvedCOQUELET DE OLIVEIRA ET PLARDactiveEric RONDINactiveEURL A.D.NdissolvedFANNY KHAUactiveGENERALE D EQUIPEMENTS MODERNESdissolvedHELENE MARIE-JEANNE DEVAUXactiveINDIVISION BELETEAUactiveJOHANNA OUAKNINEdissolvedKAMUSdissolvedLUDIVINE PASCALE MICKAELA PODEVINactiveMERIEM AIT MESSAOUDactiveNATHALIE LAURENCE DESBATactive[ND]active[ND]active[ND]active

+6 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 26 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100

Insolvency timeline

1 events
Dissolved / struck off