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Sole trader dossier

LUCIEN NAMIM

FRANCE · SOLE TRADER
KYBE ID: FR-784232852 · 784232852 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameLUCIEN NAMIM

fr_inpi

Registration784232852

fr_inpi

Statusdissolved

fr_inpi

Dissolved1900-01-01

fr_inpi

Registered address38 RUE DU TEMPLE, 75004 PARIS

fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

28 total

BANEL AURELIE KANEactive CHERI BIBI PRODUCTIONdissolved CHRISTOPHE DAIGNEactive CHRISTOPHE PAUL MATHIEU NOCETOdissolved COLINE WEINRICHdissolved DENIS THYBAUDactive HACOLINEdissolved INDIVISION THYBAUD BRUNONactive JOELLE TAWILactive KAREN BRUNONactive LAN YEH SUNGdissolved LINE HOLDINGdissolved MARI SHIMMURAactive MY LYdissolved [ND]active [ND]active [ND]dissolved [ND]active [ND]active ROBIN VENIERdissolved

+8 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 28 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100

Insolvency timeline

1 events

1900-01-01Dissolved / struck off