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Sole trader dossier

FRED MARCENA LUCE

FRANCE · SOLE TRADER · INCORPORATED 2006-01-16
KYBE ID: FR-488056631 · 488056631 · 2 sources

RISK SCORE18LOW RISK

Overview Ownership Risk signals 2 Insolvency Sources

Key facts

dissolved

Legal nameFRED MARCENA LUCE

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Registration488056631

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Statusdissolved

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Incorporated2006-01-16

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Dissolved2016-08-08

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Registered addressLD MASSIOUX, 97121 ANSE-BERTRAND

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

36 total

ALBERTA NIMIREactive ALEXIS FLAVIEN GABRIEL BRETERdissolved AMBROISE-CLEMENT LOREDANdissolved ANDRE JEANSAILLEdissolved ARMEL LOREDANdissolved AUREL GERARD MARECHAUXdissolved BYRAM FELICIE NANNEdissolved CLAUDIE PAULETTE VILOdissolved CLAUDY PAUL PALMISTEdissolved CLOTAIRE-LEONARD VILOINdissolved DANINTHE-FIARIactive DAVID GUILLAUME BAROLINdissolved EDOUARD FRANCIUS DIDIERdissolved EPIPHANE IREPdissolved FLORIAN JEAN-CLAUDE LUCEdissolved GAETAN JUSTIN PALMISTEdissolved GEORGES PELAGIE MARECHAUXdissolved GRATIEN MARCEL NICEdissolved JEAN ADRIEN VOUSEMERdissolved JEHU HILAIRE IREPactive

+16 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

2 matched

low

Clustered address

Address shared by 36 companies

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2016-09-22

Risk journey — why 18?

2 signals

+12

Court-ordered liquidation

Clustered address

Composite risk score18/100

Insolvency timeline

4 events

2016-08-08Dissolved / struck off

2016-09-22Jugement d'ouverture de liquidation judiciaire

2017-07-12Dépôt de l'état des créances

2017-12-22Jugement de clôture pour insuffisance d'actif