KYBE — See who's really behind any company

Sole trader dossier

ANA LUCIO

FRANCE · SOLE TRADER · INCORPORATED 2011-04-05
KYBE ID: FR-534285127 · 534285127 · 1 sources

RISK SCORE12LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameANA LUCIO

fr_inpi

Registration534285127

fr_inpi

Statusdissolved

fr_inpi

Incorporated2011-04-05

fr_inpi

Dissolved2022-08-31

fr_inpi

Registered addressDOUVILLE, 97180 SAINTE-ANNE

fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

116 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

AC2Ddissolved AGNES NARDINdissolved ALAIN APPOLINAIRE PETRUSdissolved ALAIN JOACHIM GOBdissolved ALAIN YVES CYSIQUEdissolved ALEXANDRE MARIUS PHEMIUSdissolved ANDRE LUCIEN BOUTRINdissolved ANDRE LUC SABLONdissolved ANGEBERT HENRI SEJORactive ANNICK YVETTE BARRIEREdissolved ARMAND SAMBOactive ASSOCIATION DES MARCHANDES RURALES DE DOUVILLE SAINTE ANNEactive ASSOCIATION L'AUROREactive BERNADETTE PERROTdissolved BERNARD GOBactive CASH MARKETdissolved CATHERINE VALERIE DIDONdissolved CECMdissolved CHARLEMAGNE ADELE SAMBOactive CHARLES EMILE VILUSdissolved

+96 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

medium

Shared registered address

Address shared by 116 companies

Risk journey — why 12?

1 signals

+12

Shared registered address

Composite risk score12/100

Insolvency timeline

1 events

2022-08-31Dissolved / struck off