DOSSIERS / LOURENCO CARLOS FERREIRA LUCAS
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Sole trader dossier

LOURENCO CARLOS FERREIRA LUCAS

FRANCE · SOLE TRADER · INCORPORATED 2014-03-30
KYBE ID: FR-801158189 · 801158189 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
LOURENCO CARLOS FERREIRA LUCAS
fr_inpi
801158189
fr_inpi
dissolved
fr_inpi
2014-03-30
fr_inpi
2025-09-05
fr_inpi
142 RUE DU PDT WILSON, 92300 LEVALLOIS PERRET
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

24 total
1G2GdissolvedACT TRANSPORT EXPRESSactiveCLEMENCE FREUSLONdissolvedCOPR 142 144RUE DU PDT WILSON 92300 LEVALLOIS PERRETactiveDAVID DUONGactiveFRANCIS MARC GERARD LAMBERTdissolvedFRANCIS WILLIAM LUCIEN BROUILLARDdissolvedFRANCOIS GUILLAUME AVRILdissolvedFRANCOIS-PIERRE HUETdissolvedGAP CROISSANCEdissolvedJEROME BENDAHANdissolvedKATEKdissolvedLEVALLOIS D'ABORDdissolvedMEHDI FARZADdissolved[ND]dissolved[ND]activePICA PICAdissolvedSCI JASMINE MERMOZdissolvedSCI QUENTHIBdissolvedS.C.I WWRdissolved

+4 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 24 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100

Insolvency timeline

1 events
Dissolved / struck off