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Sole trader dossier

LUCETTE CHIARINY

FRANCE · SOLE TRADER · INCORPORATED 2010-11-01
KYBE ID: FR-527656870 · 527656870 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameLUCETTE CHIARINY

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Registration527656870

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Statusdissolved

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Incorporated2010-11-01

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Dissolved2012-06-30

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Registered address65 AV DU PRADO, 13006 MARSEILLE

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

28 total

ABDELHAK BEYdissolved CHRISTIAN NEGRIdissolved CIPEdissolved DOROTA BRZOZOWSKAactive EPIDAURE PNEUMOdissolved FRANCOISE PORRIactive GILLES JOACHIM PEREZdissolved JEAN MARC DANSETTEactive JEREMY BISMUTHactive JOSEPH PROSPER LEVIdissolved LAURENT PHILIPPE STEPHANE BOHINactive LAURENT YVES PIERONIactive LUC DUSSARTactive [ND]active [ND]active [ND]active [ND]active [ND]active PALOT PNEUMOdissolved PHARMACIE 65 PRADOdissolved

+8 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 28 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100

Insolvency timeline

1 events

2012-06-30Dissolved / struck off