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Sole trader dossier

FANNY LUCAS

FRANCE · SOLE TRADER · INCORPORATED 2008-08-01
KYBE ID: FR-507871978 · 507871978 · 2 sources

RISK SCORE12LOW RISK

Overview Connections 4 Risk signals 1 Insolvency Sources

Key facts

active

Legal nameFANNY LUCAS

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Registration507871978

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Statusactive

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Incorporated2008-08-01

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Registered addressRTE DE PARIS, 61190 CHARENCEY

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Companies at this address

5 total

CHRISTOPHE CLAUDE ROBERT DELEUSEdissolved MARIUS ARSENE AUBOUdissolved SCI DU CHARENCEYdissolved SERGE JEAN-CLAUDE MICHEL MONGUILLONdissolved

Connections

4 links

Shared operator — likely the same administrator

SERGE JEAN-CLAUDE MICHEL MONGUILLONShared registered address · 5 share this CHRISTOPHE CLAUDE ROBERT DELEUSEShared registered address · 5 share this MARIUS ARSENE AUBOUShared registered address · 5 share this SCI DU CHARENCEYShared registered address · 5 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

Risk signals

1 matched

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2013-06-17

Risk journey — why 12?

1 signals

+12

Court-ordered liquidation

Composite risk score12/100

Insolvency timeline

2 events

2013-06-17Jugement d'ouverture de liquidation judiciaire

2014-09-15Jugement de clôture pour insuffisance d'actif