DOSSIERS / LUCIE CECILE FALQUE-VERT
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Sole trader dossier

LUCIE CECILE FALQUE-VERT

FRANCE · SOLE TRADER · INCORPORATED 1996-01-01
KYBE ID: FR-431180082 · 431180082 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
LUCIE CECILE FALQUE-VERT
fr_inpi
431180082
fr_inpi
dissolved
fr_inpi
1996-01-01
fr_inpi
2004-12-31
fr_inpi
16 AV MICHELET, 93400 SAINT-OUEN-SUR-SEINE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

25 total
205 RUE ORDENERdissolvedAdam BORJIactiveALAIN DEBONNAIREdissolvedCHRISTIAN PAGNOUXdissolvedDAVID BENASROUNEactiveDIANA LORENA LASPRILLA ANGELdissolvedELODIE CANNAYAactiveENTREPRISE MATHIAUD BRITOdissolvedFELIPE SILVIO DANIEL PICCININIactiveFERMETURES SECURITE ET PROTECTIONactiveGUILLAUME LE GOFFactiveHARRYdissolvedIOSIF-VASILE FRENTIUactiveLORIOSdissolvedMAURO CADDEOdissolvedMENUISERIES DE PARISdissolved[ND]dissolvedNICOLE LANGLOISdissolvedRAVENdissolvedRP CPdissolved

+5 more

People with significant control

0 people
NameRoleFromSource

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
Dissolved / struck off