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Sole trader dossier

LUCIE FRANCOISE ALARCON

FRANCE · SOLE TRADER · INCORPORATED 2012-09-01
KYBE ID: FR-753309251 · 753309251 · 1 sources

RISK SCORE8LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameLUCIE FRANCOISE ALARCON

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Registration753309251

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Statusdissolved

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Incorporated2012-09-01

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Dissolved2013-06-30

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Registered address6 RUE GEORGES VILLE, 06300 NICE

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

18 total

3A2Sdissolved Adrien SCARCELLA-ALARCONactive ALEXANDRE GARCIAdissolved ALTERNATIVE-Sactive ANNIE LATTOREdissolved ASSOCIATION POUR LA VALORISATION ET LA REPRESENTATION DU PATRIMOINE MUSICAL FRANCAISactive CREAREVEdissolved ELITANdissolved FLORENCE CLAUDINE LIEUTIERdissolved laura mila manon mendaladissolved LENNY DAVY VOLTIERactive NATHALIE CATHERINE ALEXANDRA POUMELLECactive [ND]active PIERRE ALEXANDRE PASCAL TORDOdissolved PLIE P L IMPORT EXPORTdissolved SARL ENZO DIFFUSIONdissolved YOURI ANTON GALLASactive

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

medium

Dissolved soon after incorporation

Struck off / dissolved ~10 months after incorporation — short-lived entity (bust-out / disposable-company pattern)

Risk journey — why 8?

1 signals

+8

Dissolved soon after incorporation

Composite risk score8/100

Insolvency timeline

1 events

2013-06-30Dissolved / struck off