DOSSIERS / EDDY ARNAUD LUCIATHE
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Sole trader dossier

EDDY ARNAUD LUCIATHE

FRANCE · SOLE TRADER · INCORPORATED 2000-11-30
KYBE ID: FR-433516598 · 433516598 · 1 sources
RISK SCORE14LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
EDDY ARNAUD LUCIATHE
fr_inpi
433516598
fr_inpi
dissolved
fr_inpi
2000-11-30
fr_inpi
2000-11-30
fr_inpi
LA AGNES, 97290 MARIN
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

38 total
AIGLE D'ORdissolvedALAIN AUBERT HODEBOURGactiveALBERT NORBERT PALLUDdissolvedCATHERINE GUILLOTactiveELISA EUGENE NAROUdissolvedEMILE EUGENE CABITdissolvedEMILE PHILIPPE MARTHE-ROSEdissolvedFABIENNE LALLEMANDdissolvedFLEUR HELENE MARIE TRICOUdissolvedFORMATION ACCOMPAGNEMENT ET SUIVI POUR UN MEILLEUR TRAVAILactiveFRANTZ HODEBOURGdissolvedFYREMIdissolvedGABRIEL ALLUSSONdissolvedGUY CAMILLE ROGER ROBERTdissolvedHISTOIRE D'UN BORDactiveJEAN FRANCOIS GOBEdissolvedMARIE CONSTANCE ZAIREdissolvedMARIN PRESSING SARLdissolvedMEDICAL FOOFBALL CLUBactiveMICHEL LUCIEN MARCINIAKdissolved

+18 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 38 companies

medium

Dissolved soon after incorporation

Struck off / dissolved ~0 months after incorporation — short-lived entity (bust-out / disposable-company pattern)

Risk journey — why 14?

2 signals
+8
Dissolved soon after incorporation
+6
Clustered address
Composite risk score14/100

Insolvency timeline

1 events
Dissolved / struck off