DOSSIERS / INGRID PEGGY LACKMY
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Sole trader dossier

INGRID PEGGY LACKMY

FRANCE · SOLE TRADER · INCORPORATED 2011-04-29
KYBE ID: FR-531798726 · 531798726 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
INGRID PEGGY LACKMY
fr_inpi
531798726
fr_inpi
dissolved
fr_inpi
2011-04-29
fr_inpi
2014-03-20
fr_inpi
ZAC DE NOLIVIER, 97115 SAINTE-ROSE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

46 total
AEROCHIM CARAIBESactiveCARIBEAN MARKETactiveCOFRACOMdissolvedCORPS ET AMESdissolvedELECTRICITE MAINTENANCE CLIMATISATIONdissolvedESTELLE DUMONTactiveEURL NARANASSAMYdissolvedFREDDY VIVIEN GOUNOUMANdissolvedGARAGE LESIactiveGILDA MARTINE JEANNINE ADAMactiveGUY TOURNIERdissolvedHERVE CUSENIERactiveHORTENSE BRARDdissolvedHYDRO GEC SARLdissolvedKARAIB'CONFISERIESdissolvedLE MAX DE SACI SR PIECES AUTOS SARLdissolvedLOCAMATdissolvedLOIC SOUTENAREdissolvedMARIPA NOVAactiveMECAdissolved

+26 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 46 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100

Insolvency timeline

1 events
Dissolved / struck off