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Sole trader dossier

LUCIA CARDENAS MELGAREJO

FRANCE · SOLE TRADER · INCORPORATED 2016-02-18
KYBE ID: FR-818616997 · 818616997 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameLUCIA CARDENAS MELGAREJO

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Registration818616997

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Statusdissolved

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Incorporated2016-02-18

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Dissolved2020-11-19

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Registered address220 BD RASPAIL, 75014 PARIS

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

25 total

BRICE NIETOactive CANdissolved CATHERINE FOUCARDdissolved CLAUDE PERSETdissolved DIRECT VIEdissolved DOROTA JANINA FELMANdissolved FRANCIS NAVEdissolved GISELE LILIANE GATTAUTdissolved GRAPHITEL PRODUCTIONSdissolved HANDFORD ENFEURactive JEAN FRANCOIS TEISSIERdissolved JEAN-GABRIEL DUBOISactive JOSETTE ANNA ROUCH-DEPELSENAIREdissolved LEAR&ASSOCIESdissolved LOGITRANSdissolved Margaux Adele MONJOLYactive [ND]active [ND]active [ND]dissolved [ND]active

+5 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 25 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100

Insolvency timeline

1 events

2020-11-19Dissolved / struck off