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Sole trader dossier

LUCIE DANIELLE NANCY BEAUNE

FRANCE · SOLE TRADER · INCORPORATED 2011-03-01
KYBE ID: FR-530471861 · 530471861 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameLUCIE DANIELLE NANCY BEAUNE

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Registration530471861

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Statusdissolved

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Incorporated2011-03-01

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Dissolved2025-01-31

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Registered address31 BD DES VALENDONS, 21300 CHENOVE

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

40 total

Ange Owoundidissolved ANTOINE MAXIMILIEN LAWRENCE ARTHUR BERNARDactive Axel Claude Lucien DELÉPINEactive BATI-VARTOdissolved BEATRICE MARIE ANNE PINCEMAILLEactive EDILSON SAKOMBA-DIAMONAdissolved EL BABA IMMOBILIERdissolved EZADJOMO ALAIN OWOUNDIactive GROUP ELANdissolved GUYON APITHYactive IDEA FRANCEactive JACQUES VOILLERYactive JEAN CLAUDE ROUSSELLEdissolved JEANNINdissolved JEROME MARCEL GEORGES GUYONactive KHAFYD RAZACK AKOREDE APITHYactive LUSITANIA PLATREdissolved MARIA MANUELA SOARESdissolved MARIE LAURE SYLVIA MARCELLE CLAUDE TABUSSEdissolved MARION LAPOactive

+20 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 40 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100

Insolvency timeline

1 events

2025-01-31Dissolved / struck off