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Sole trader dossier

LUCIE BENSOUSSAN

FRANCE · SOLE TRADER · INCORPORATED 2010-12-17
KYBE ID: FR-529146920 · 529146920 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameLUCIE BENSOUSSAN

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Registration529146920

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Statusdissolved

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Incorporated2010-12-17

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Dissolved2015-12-31

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Registered address5 RUE SAINT-SAUVEUR, 75002 PARIS

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

27 total

AMAURY-JEAN AMELOTactive CM CONSULTINGactive EMMANUEL DE WATRIGANTdissolved FORTUNEEdissolved GOLDERLANDdissolved GOLDER & PARTNERSdissolved KADERdissolved KALAO ETUDES & MARKETINGdissolved LEONID SADONdissolved LODOVICA FEDELIdissolved MARGOT ANNETTE VALERIE VOCANSONdissolved MARIE FRANCE BECARDactive MASTER TEXTILE DIFFUSIONdissolved MIRJANA KRAJNOVICdissolved [ND]active [ND]dissolved NINA MEYERactive PHILIPPE FRANCK HERNANDEZactive REDYdissolved RENE RAZURELdissolved

+7 more

People with significant control

0 people

Name	Role	From	Source

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

2015-12-31Dissolved / struck off