DOSSIERS / LUCIE SINAIS
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Sole trader dossier

LUCIE SINAIS

FRANCE · SOLE TRADER · INCORPORATED 2002-09-01
KYBE ID: FR-444863120 · 444863120 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
LUCIE SINAIS
fr_inpi
444863120
fr_inpi
dissolved
fr_inpi
2002-09-01
fr_inpi
2007-05-17
fr_inpi
48 RUE DU FOUR, 75006 PARIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

22 total
ANDRE SINAISdissolvedANDRE SINAISdissolvedDARRELL BOSQUETactiveDAVID CAYLA ENTREPRISEdissolvedEVE SUZANNE ESTHER CAYLAdissolvedFLORENCE LUBINEAUactiveGSM FOURdissolvedHUGO HORBERdissolvedINDIVISION SINAISactiveJEANNE MARIE ESPELactiveLUBINEAU-HENRIC SARLdissolvedMATHIAS LABROUSTEdissolved[ND]active[ND]active[ND]active[ND]activeRENE BERTEROLTIEREdissolvedSC FIVE PARTICIPATIONSdissolvedSCI APOSTOLAT SAINT PAULactiveSYND.COPR. 48 RUE DU FOUR PARIS 6 REP SAactive

+2 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 22 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100

Insolvency timeline

1 events
Dissolved / struck off