DOSSIERS / ANNE-CHARLOTTE LUCAS
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Sole trader dossier

ANNE-CHARLOTTE LUCAS

FRANCE · SOLE TRADER · INCORPORATED 2013-11-12
KYBE ID: FR-799214267 · 799214267 · 1 sources
RISK SCORE14LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
ANNE-CHARLOTTE LUCAS
fr_inpi
799214267
fr_inpi
dissolved
fr_inpi
2013-11-12
fr_inpi
2014-02-28
fr_inpi
13 RUE DE CHATILLON, 35000 RENNES
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

26 total
ALBAN GORONactiveAM5dissolvedANNE-CLAIRE MARIE-FRANCOISE ANTOINETTE JEANNE LIMEULactiveCABINET LTB SOCIETE D'AVOCATSdissolvedCAP CODEactiveCAP CODE PARTICIPATIONSdissolvedCAP CODE PARTICIPATIONS IIactiveCDB1dissolvedCELIA MARIE FREDERIQUE HAMONdissolvedELISE GUEGANdissolvedESTHER LE GUELLECdissolvedFABIAN LAHAIEactiveFRANCOIS FRANCK FRED THOMASactiveMEBAHIAHdissolved[ND]active[ND]activeSCI 64 RUE DU COMMERCEdissolvedSCI CROISSY TELECOMdissolvedSCI DES HAUTS PLATEAUXdissolvedSCI DU BAS PLATEAUdissolved

+6 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 26 companies

medium

Dissolved soon after incorporation

Struck off / dissolved ~4 months after incorporation — short-lived entity (bust-out / disposable-company pattern)

Risk journey — why 14?

2 signals
+8
Dissolved soon after incorporation
+6
Clustered address
Composite risk score14/100

Insolvency timeline

1 events
Dissolved / struck off