DOSSIERS / LUCIE BERTRAND
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Sole trader dossier

LUCIE BERTRAND

FRANCE · SOLE TRADER · INCORPORATED 2010-03-29
KYBE ID: FR-521704817 · 521704817 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
LUCIE BERTRAND
fr_inpi
521704817
fr_inpi
dissolved
fr_inpi
2010-03-29
fr_inpi
2011-06-17
fr_inpi
POINTE DE LA VERDURE, 97190 LE GOSIER
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

45 total
AENdissolvedANDAdissolvedARAWAK BEACH RESORTdissolvedASSOCIATION ATLANTIQUEdissolvedB L S GUADA MIZIKactiveCANELLA BEACHdissolvedCHRISOLIdissolvedDBSdissolvedFABRICE DAVID LEVYdissolvedFRAGENCEdissolvedFRANCIANE FELICITE NICOLASdissolvedG OGOLI-SOCINdissolvedHAIM TZAFAactiveHOLIDAY PASS INTERNATIONALdissolvedHOME ASSISTANCE KARUKERAactiveJAVELINdissolvedJOCELYNE JOSEPHE JOSEPH THOMASEAUdissolvedLAURENCE MARCELLE DELSAUTdissolvedLAURENT DESCHAMPSdissolvedLUCIEN FELIX JEAN GALASdissolved

+25 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 45 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100

Insolvency timeline

1 events
Dissolved / struck off