DOSSIERS / LUCIE MOINEL
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Sole trader dossier

LUCIE MOINEL

FRANCE · SOLE TRADER
KYBE ID: FR-783701329 · 783701329 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
LUCIE MOINEL
fr_inpi
783701329
fr_inpi
dissolved
fr_inpi
1985-12-25
fr_inpi
RUE JACQUEMARS GIELEE, 59800 LILLE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

23 total
ALPHONSINE TREHINdissolvedANDREE GIABICONIdissolvedCASSANDRE BLANCHE MARIE POCHONactiveCHINCA DEMESTREdissolvedDAVID DEVYSdissolvedGHISLAIN ROBERT DEGOBERTdissolved(IND) BUZIN DIDIER ET CHRISTINEactiveJEAN DELHOMMEdissolvedJEAN KRALOWITCHdissolvedJEAN PIERRE CREPINdissolvedJOSEPH DEMESTREdissolvedMARCEL GROSSMANNdissolvedMARIE PIERRE THERESE ZINAVEdissolvedMICHEL EDMOND ROBERT DANETTEdissolvedMICHEL PUBLICATION BERNARDdissolved[ND]active[ND]dissolved[ND]activeOFFICE JURIDIQUE ET COMMERCIALdissolvedROGER D HAUSSYdissolved

+3 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 23 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100

Insolvency timeline

1 events
Dissolved / struck off