DOSSIERS / ELIE SCHOLASTIQUE LUCE
← SearchExport PDF
Sole trader dossier

ELIE SCHOLASTIQUE LUCE

FRANCE · SOLE TRADER · INCORPORATED 2012-07-10
KYBE ID: FR-518098793 · 518098793 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
ELIE SCHOLASTIQUE LUCE
fr_inpi
518098793
fr_inpi
dissolved
fr_inpi
2012-07-10
fr_inpi
2018-12-31
fr_inpi
LORGER, 97111 MORNE A L EAU
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

27 total
ANTHONY YVES BERNARD LEFRANCOISdissolvedANTONIN SIMON BEAUCAIREdissolvedCédric CORNELIEactiveCERCLE DES AMIS ET LADIESactiveCHA'BON PEYIactiveEDDY WILLIAMdissolvedED & L'ART DU CARRELAGEactiveERIC ALAIN DANQUINdissolvedERIC VICTOR NIMAJIMBEactiveEURL PHILBEAUdissolvedEURL SOCIETE DE TRANSPORT ET DE BTP DELAR RONYdissolvedJEAN DOROTHEE DOROTHE GELASSEdissolvedJOCELYN VERTOTdissolvedKARENE DANY LUCEdissolvedKAZ A TIMOUN GRIPPONactiveLAURENCE MAURICE LACROIXdissolvedMARC MICHEL UGERdissolvedMARIE ANNICK TIMOLEON BEVISdissolvedMICHAEL HOURLIERdissolvedMOLLIERE MICHEL NIMAJIMBEdissolved

+7 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 27 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100

Insolvency timeline

1 events
Dissolved / struck off