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Sole trader dossier

LUCIENNE IVERSENC

FRANCE · SOLE TRADER · INCORPORATED 1991-01-01
KYBE ID: FR-430803775 · 430803775 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameLUCIENNE IVERSENC

fr_inpi

Registration430803775

fr_inpi

Statusdissolved

fr_inpi

Incorporated1991-01-01

fr_inpi

Dissolved2004-04-15

fr_inpi

Registered address97 BD SADI CARNOT, 06110 LE CANNET

fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

35 total

ALLAOUAdissolved ANTHONY ALESSANDRINIdissolved BIOTEVAactive CAROLINA FRECAUTANUactive Ciprian Frecautanuactive CONSORTIUM IMMOBILIERactive COPREFAdissolved C T Pactive EDITH THOMASdissolved FRANCE PIERREdissolved FREDERIC GILLES DANI MASSEdissolved FROID INNOVATION SERVICEdissolved MIREILLE NESSIactive [ND]dissolved [ND]active [ND]dissolved NETWORK INTERIM CANNESdissolved NOVAdissolved REMI RIJOdissolved ROBERT WILDENSTEINdissolved

+15 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 35 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100

Insolvency timeline

1 events

2004-04-15Dissolved / struck off