DOSSIERS / LUCIE PETIT
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Sole trader dossier

LUCIE PETIT

FRANCE · SOLE TRADER · INCORPORATED 2012-10-28
KYBE ID: FR-789092137 · 789092137 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
LUCIE PETIT
fr_inpi
789092137
fr_inpi
dissolved
fr_inpi
2012-10-28
fr_inpi
2015-09-01
fr_inpi
2 RUE GENERAL VANDENBERG, 06600 ANTIBES
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

30 total
ADELINE RINA GINETTE PONTEdissolvedAdriane BérieractiveAlexandra MarronactiveANDRE BREMONDdissolvedBLEU PLONGEE ANTIBESactiveCERCLE MIXTE GENDARMERIE ANTIBESactiveCHANTAL JEANNE MICHELLE HONOREdissolvedCLUB SPORTIF ET DE LOISIRS DE LA GENDARMERIEactiveDK AZUR INVESTdissolvedECATERINA CHIRILESCUdissolvedELENA INVESTactiveFANNY MARLENE MARION BONTEMPSactiveGUY MASSOLISdissolvedHELENE PAULINE RATactiveHERVE ASSETdissolvedJULIE BLANCdissolvedJULIEN CHRISTIAN EBEJERdissolvedjulie silvaactiveMARIE CHARLOTTE LAURENTdissolvedMELINA CLAUDINE QUINTALETactive

+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