DOSSIERS / CLAUDE ETIENNE LUCIEN
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Sole trader dossier

CLAUDE ETIENNE LUCIEN

FRANCE · SOLE TRADER · INCORPORATED 2004-08-25
KYBE ID: FR-478433329 · 478433329 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
CLAUDE ETIENNE LUCIEN
fr_inpi
478433329
fr_inpi
dissolved
fr_inpi
2004-08-25
fr_inpi
2008-08-19
fr_inpi
LD BEAUPLAN, 97117 PORT-LOUIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

26 total
ACHILLE MOYSE KINDEURdissolvedANDRE BAGUELOUdissolvedANELOR ARTHURdissolvedBAPTISTE ARCADE NOCactiveBETHEL AEFPC GUADELOUPEactiveCHARLES-HENRI KADELINEactiveCHARLES RAYMOND NIRAYANINdissolvedCLAUDINE ANGELE NANOUAHdissolvedEMILIE MARIE NELLY CADROTdissolvedFRANCE HELENE BOUDHOUdissolvedFRANCOIS KADELINEdissolvedFREDERIC RAGHOUBARdissolvedHENRI ARTHEIMdissolvedJACQUES CHRISTOPHE RENE RAMASSAMYdissolvedJOSEPH ARTHEINdissolvedLILIANE CECILEactiveLILIANE-R CECILEdissolvedLYDIA FRANCIANE NOCdissolvedNICOLE THIMOLEON SINITAMBIRIVOUTINdissolvedOLIVIER JACQUES GIRDARYdissolved

+6 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 26 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100

Insolvency timeline

1 events
Dissolved / struck off