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Sole trader dossier

VALERIE LUGASSY

FRANCE · SOLE TRADER · INCORPORATED 2009-10-01
KYBE ID: FR-515296663 · 515296663 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameVALERIE LUGASSY

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Registration515296663

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Statusdissolved

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Incorporated2009-10-01

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Dissolved2012-07-15

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Registered address138 BD DIDEROT, 75012 PARIS

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

20 total

BLANCHE WEINBERGdissolved CHARLES CHEYRONactive GERARD BISMUTHdissolved HELIOSactive JEAN CLAUDE GEORGES REQUEJOactive JEROME JOEL MARIE LE MEEdissolved KALMAN FRANCOIS CHARLES HAVASdissolved LA PERRONNERIEactive LIRICdissolved MARTIN GREGOIRE MARIE ZINSCHactive MATHILDE BOIZETdissolved [ND]active [ND]active PIERRE HERIAUTdissolved REMY GRANGERdissolved SARRA TAHARactive SCI LAULISABdissolved SOC EUR DE COMMERCE ET D'ACTION MEDIASactive Thibault Lacaze-Eslousactive

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 20 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100

Insolvency timeline

1 events

2012-07-15Dissolved / struck off