DOSSIERS / ANNIE CLAUDE LUCIATHE
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Sole trader dossier

ANNIE CLAUDE LUCIATHE

FRANCE · SOLE TRADER · INCORPORATED 2009-06-05
KYBE ID: FR-513423343 · 513423343 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
ANNIE CLAUDE LUCIATHE
fr_inpi
513423343
fr_inpi
dissolved
fr_inpi
2009-06-05
fr_inpi
2011-12-31
fr_inpi
QUA EPINAY, 97228 SAINTE-LUCE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

44 total
ALFRED SAVYactiveALICE THEODORA AUGUSTINEdissolvedAPOTHEOSEdissolvedARTHUR EDOUARD AUSTERdissolvedBELA FONTEdissolvedBERTRAND LAURENT BOULANGEdissolvedCHRISTIAN CLOTAIRE LOUIS-JEANdissolvedCHRONO MECdissolvedCONSEIL EXPERTISE INSERTION HANDICAP - C.E.I.H.activecynthia olivetteactiveDANIEL HERVE FREDOCdissolvedELECTRADOMdissolvedE.P.G.AdissolvedERICK MICHEL RIGAdissolvedFRANCISQUE EUGENE ROHOdissolvedFRANCK ANTOINETTE JOSEPH-REINETTEdissolvedGUY-ALBERT BARTHELEMY CANTINOLdissolvedHENRI JOACHIM BEAUREGARDdissolvedJDM INVEST 1activeJEAN RICHARD VALENTIN RUCORTdissolved

+24 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 44 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100

Insolvency timeline

1 events
Dissolved / struck off