DOSSIERS / LUCIE DE MATOS
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Sole trader dossier

LUCIE DE MATOS

FRANCE · SOLE TRADER · INCORPORATED 2003-10-02
KYBE ID: FR-450336698 · 450336698 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
LUCIE DE MATOS
fr_inpi
450336698
fr_inpi
dissolved
fr_inpi
2003-10-02
fr_inpi
2014-08-16
fr_inpi
RUE DU GENERAL DE GAULLE, 16360 BAIGNES-SAINTE-RADEGONDE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

21 total
ADILIO AGUIAR DA SILVAdissolvedAMICALE ANCIENS 65E REGIMENT D ARTILLERIEactiveA.P.E.E.BactiveCENTRE COMMUNAL ACTION SOCIALEactiveCHARCUTERIE VINCENTdissolvedCHRISTIAN NOELdissolvedCHRISTIAN VASLINdissolvedDIDIER PEROTdissolvedEDUCATION PHYSIQUE VOLONTAIREactiveE.U.R.L PHARMACIE PHILIPPE JAULINdissolvedEVELYNE MARIE NADAUDdissolvedFABRICE COURRAUDdissolvedJEAN EUTROPE BEAUMONTdissolvedMAGGY PERELLOdissolvedMARGUERITE PERELLOdissolvedMICHEL GUIBERTdissolvedPHILIPPE JAULINactiveRENEE MONIQUE LARGEAUdissolvedSCI DE LA RAMPE SAINT NICOLASdissolvedTHIERRY PETIOTdissolved

+1 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 21 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100

Insolvency timeline

1 events
Dissolved / struck off