DOSSIERS / LUCAS
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Sole trader dossier

LUCAS

FRANCE · SOLE TRADER · INCORPORATED 2016-05-02
KYBE ID: FR-820167914 · 820167914 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
LUCAS
fr_inpi
820167914
fr_inpi
dissolved
fr_inpi
2016-05-02
fr_inpi
2016-05-01
fr_inpi
BONNY, 97240 LE FRANCOIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

24 total
Alan Jérome RochuractiveALBERT GREGOIRE LEGROSdissolvedANDRE JEAN CAROTINEdissolvedASSOCIATION USEP LES IRRESISTIBLESactiveBRUNO BRELEURdissolvedCECILE JEANNETTE PALLERactiveCHARLINE CONSTANCE CONDOREdissolvedChristophe HilderaldissolvedCLAUDE DANIEL LAURENCINactiveEARL HABITATION ROSIERdissolvedEMILE GEORGES SATURNIN GEORG DUBREASdissolvedESTHER HUBERT REYALactiveFLORENT CONSTANT SCARONactiveGREGOIRE PATRICK ROSINEdissolvedJOEL REINE CARAMANdissolvedMIKE STANLEY STALEY CLIOdissolved[ND]activePHILIPPE ROCHURdissolvedREBECA AUDREY ROMERactiveSENGA PEINTUREdissolved

+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