DOSSIERS / LUCIE CHARLES
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Sole trader dossier

LUCIE CHARLES

FRANCE · SOLE TRADER · INCORPORATED 2011-10-29
KYBE ID: FR-750695132 · 750695132 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
LUCIE CHARLES
fr_inpi
750695132
fr_inpi
dissolved
fr_inpi
2011-10-29
fr_inpi
2025-03-01
fr_inpi
167 BD Vincent Auriol, 75013 Paris
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

30 total
AHMED SHAHABUDDINactiveAIR OCEANdissolvedALBERT AYMEdissolvedARIE GILBERT SARFATIactiveBEATRICE RIGOLLETdissolvedBenjamin MohanactiveCLAUDIE FAYNdissolvedGEORGES CIZERONdissolvedGWLADYS CADRONNETactiveHALIMA CHAABATE CHAABATE ALIMA BOUTAYBIactiveJAIME AZOCARdissolvedJANE GUIOT DU DOIGNONdissolvedJEAN-CLAUDE MARCEL HANQUETdissolvedJOHN RICHARD WALLS BLACKLINactiveJOSEPH TERDJANdissolvedLAURENCE CAVAILLESdissolvedMARIE JOSEE BRETONdissolvedMARTA RICHELETactiveMOURAD HAMADOUdissolved[ND]active

+10 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 30 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100

Insolvency timeline

1 events
Dissolved / struck off