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Sole trader dossier

LUCIENNE DESOUCHE

FRANCE · SOLE TRADER
KYBE ID: FR-561102047 · 561102047 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameLUCIENNE DESOUCHE

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Registration561102047

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Statusdissolved

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Dissolved1985-04-05

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Registered address247 RUE DE PARIS, 93100 MONTREUIL

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

24 total

ACSPdissolved ALI SGHAIERdissolved BAHA EDDINE SALEH CHERABTAactive DIMITRI BERNARD GUIBERTdissolved DOMINGO ET BATIMENTdissolved EXPRESS EUROPE TRANSPORTSdissolved FORSCIDIAMdissolved JOUDA BOULAABIdissolved JULIEN JALAL MOUSTAKIMdissolved MAPEdissolved MARC ROBERT MICHEL BOURGETdissolved MOHAMMED MESSAOUDIdissolved MONTREUIL SOLIDAIREactive M SERRURER P SIMONdissolved MURIEL GARRIVIERactive NASSIRA RAHALIactive [ND]active [ND]active OTHMAN LAZGHABactive PS COIFFUREdissolved

+4 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 24 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100

Insolvency timeline

1 events

1985-04-05Dissolved / struck off