DOSSIERS / LUCAS BONDY
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Sole trader dossier

LUCAS BONDY

FRANCE · SOLE TRADER · INCORPORATED 2015-04-29
KYBE ID: FR-811063908 · 811063908 · 1 sources
RISK SCORE14LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
LUCAS BONDY
fr_inpi
811063908
fr_inpi
dissolved
fr_inpi
2015-04-29
fr_inpi
2015-10-26
fr_inpi
76 RUE DE LA LOUBIERE, 13005 MARSEILLE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

24 total
ALICIA ANNIE FRANCES LOCKSactiveCELINE CECILIE AGATHE LEROYdissolvedCOMPAGNIE STILL WAITINGactiveGAREGIN MOVSESIANactiveGOLD COMPANY 50activeHERVE JEAN MARIE RENE TROTINdissolvedJEAN-JACQUES LAZARUSdissolvedJULIEN JEAN CLAUDE KAHOTKINEactive[ND]active[ND]dissolved[ND]dissolved[ND]active[ND]activeNOSTREDAMEdissolvedORAMAactiveORNITHORAK ASSOCIATIONactivePIERRE MICHEL BRUNETdissolvedROLAND PIERRE RANAIVOSONdissolvedSCI AUDITIOdissolvedSERGE MONTAGGIONIdissolved

+4 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 24 companies

medium

Dissolved soon after incorporation

Struck off / dissolved ~6 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