DOSSIERS / LUCILE MORIN
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Sole trader dossier

LUCILE MORIN

FRANCE · SOLE TRADER · INCORPORATED 2014-05-07
KYBE ID: FR-802091959 · 802091959 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
LUCILE MORIN
fr_inpi
802091959
fr_inpi
dissolved
fr_inpi
2014-05-07
fr_inpi
2019-06-14
fr_inpi
163 RUE DE PARIS, 93260 LES LILAS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

28 total
ALI AKBAR GHORBANIdissolvedARIANE SUZY PAULE DUBOISactiveBilel JaboudissolvedC.J.M.dissolvedCRISTIAN IULIAN KREINDLERdissolvedEMILE COUDRAYdissolvedEURL FRANCISCOdissolvedFINEGEARdissolvedGUILLAUME GEORGES OCTAVIUSdissolvedHK SOLUTIONSactiveJ. BENGIOdissolvedJOSE LUIS PEREIRA MENDESactiveJOSEPH GEORGES BENGIOactiveKBM MARKETactiveLES HALLES DE PARISdissolvedLILAS SITTERactiveMATTHIEU COUSINactiveMICKAEL FRANCISCOactiveM PARIENTIdissolvedNAJIME IKERCHALENEdissolved

+8 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 28 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100

Insolvency timeline

1 events
Dissolved / struck off