DOSSIERS / LO C BOUCENNA
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Sole trader dossier

LO C BOUCENNA

FRANCE · SOLE TRADER · INCORPORATED 2013-01-02
KYBE ID: FR-790913826 · 790913826 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
LO C BOUCENNA
fr_inpi
790913826
fr_inpi
dissolved
fr_inpi
2013-01-02
fr_inpi
2018-12-31
fr_inpi
208 RUE GARIBALDI, 69003 LYON
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

38 total
208.Gdissolved208 GARIBALDI INVESTdissolved2D2RdissolvedADRIEN-CHARLES DANAdissolvedAFAAdissolvedALIENOR GRANDEMANGEactiveANNE-LAURE NELLY MARCELLE SCHEYEactiveBE-SIDEdissolvedCAROLINE CAUZITactiveClémence HEITERactiveCPOSdissolvedELODIE SENECALactiveEMILE JEAN ANDRE VERRIERactiveEXEEdissolvedINDIVISION CLERC ET PELESTORactiveINGRID POUJADEactiveJOANNY CLERCdissolvedJULIA MARIE CAROLINE GUIGONdissolvedLUCIE MARIE VERONIQUE OLIVIER SOITELactiveMARCELLE LORGEdissolved

+18 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 38 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100

Insolvency timeline

1 events
Dissolved / struck off