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Sole trader dossier

MONIQUE LUCIO

FRANCE · SOLE TRADER · INCORPORATED 2013-03-19
KYBE ID: FR-794104943 · 794104943 · 1 sources

RISK SCORE0NONE RISK

Overview Ownership Insolvency Sources

Key facts

dissolved

Legal nameMONIQUE LUCIO

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Registration794104943

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Statusdissolved

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Incorporated2013-03-19

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Dissolved2022-03-31

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Registered address23 RUE SCALIERO, 06300 NICE

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

18 total

ABDEDOU - ROUSSELdissolved BERTRAND BASTIENactive CLAUDIE JANINE MARI BOURASSEAUdissolved CREATION JACQUES FRANCHIdissolved DARIA KLIEVTSOVAactive HUHUETTE LE CLOARECdissolved JADE FOURCHONactive JIMVELdissolved JULIE FRANCE PLANELdissolved MARTINE ROLANDE ROUSSELactive [ND]dissolved [ND]dissolved [ND]dissolved OLIVIA GASCdissolved PADAMactive ROBERTO CAVAdissolved SCP RAULT GALICHERdissolved

People with significant control

0 people

Name	Role	From	Source

Risk signals

0 matched

Insolvency timeline

1 events

2022-03-31Dissolved / struck off