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Sole trader dossier

LUCINDA GOMES DA CRUZ

FRANCE · SOLE TRADER · INCORPORATED 2004-06-22
KYBE ID: FR-477558795 · 477558795 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameLUCINDA GOMES DA CRUZ

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Registration477558795

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Statusdissolved

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Incorporated2004-06-22

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Dissolved2006-11-14

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Registered addressCCIAL BUTTE MONTCEAU, CENTRE COMMERCIAL, 77210 AVON

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

24 total

ADELE GABRIELLE MAURYdissolved ADVANTAGEdissolved ALYS DISTRIBUTIONdissolved AU P'TIT CREUXdissolved AVON TROPHEES DIFFUSIONdissolved BERTRAND SALLARDdissolved CHRISTOPHE BANDINIdissolved CLEONISdissolved ELIETTE HARISOA GUEYMARDdissolved GENEVIEVE JOURNEdissolved JEAN MARC GONIERactive JMDdissolved JOSEPHINE ANDREANIactive LDBMactive MADELEINE YVONNE ANTHINOUSdissolved MDC SERVICESdissolved NATHALIE BARBARA DESARTHEdissolved O BOUD' ORdissolved PHARMACIE DE LA BUTTE MONTCEAUdissolved SOC ETUDE APPLICATIONS MECANOGRAPHIQUESactive

+4 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 24 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100

Insolvency timeline

1 events

2006-11-14Dissolved / struck off