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Sole trader dossier

LUCILE MARIE IRENE MOUSSIE

FRANCE · SOLE TRADER · INCORPORATED 2015-08-26
KYBE ID: FR-813224433 · 813224433 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameLUCILE MARIE IRENE MOUSSIE

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Registration813224433

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Statusdissolved

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Incorporated2015-08-26

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Dissolved2017-09-01

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Registered address66 AV HENRI MARTIN, 75016 PARIS

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

37 total

88 INVESTISSEMENTSdissolved ALFIYA NASYROVAdissolved APARTMENT 66 AHMactive BONVICINI POITIER IMMOBILIERdissolved BRICE LAURENT DENIS SABUCOactive CAMILLE EUGENE PAUTRATdissolved CAROLINE BEILLONdissolved ECOCONFORT FRANCEactive FAISANDERIEdissolved IHMdissolved JACQUES MARIE JOSEPH SAINT-BRISdissolved Josselin Flamandactive LOFT AFFAIRdissolved MARIE GAUTHIERactive NATHALIE NASHAWATYactive [ND]active [ND]active [ND]active NICOLdissolved PALAMIdissolved

+17 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 37 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100

Insolvency timeline

1 events

2017-09-01Dissolved / struck off