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Sole trader dossier

LUCIANA MARIA VEGONA LEAL

FRANCE · SOLE TRADER · INCORPORATED 2007-09-12
KYBE ID: FR-499927614 · 499927614 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameLUCIANA MARIA VEGONA LEAL

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Registration499927614

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Statusdissolved

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Incorporated2007-09-12

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Dissolved2015-12-07

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Registered addressLE VILLAGE, 26450 CLEON D'ANDRAN

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

29 total

ASSOCIATION EQUI-DEAMBULEdissolved ASSOCIATION SPORTIVE DU COLLEGE OLIVIER DE SERRESactive BRUNO RENE MAGNONdissolved CAISSE ASSURAN MUTUELLE AGRICOLEactive CENDRINE MADELEINE SOURBIERdissolved CLAUDE DANIEL JEAN LARMANDEdissolved EDITH STELLAdissolved EURL AU PANIER GERVAISIENdissolved GEORGES ANDRE BOUDETdissolved GIL ET ODILEdissolved JOCELYNE MIGNOTdissolved LE PANIER DES ANDRANSdissolved MICHELE CARNAROLIdissolved MOZE-GAUTHIERdissolved [ND]dissolved [ND]dissolved PIERRE DU SUD SARLdissolved SARL LES GRIOTTESactive SARL VISSACdissolved SCI DES ANDRANS SUDdissolved

+9 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 29 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100

Insolvency timeline

1 events

2015-12-07Dissolved / struck off