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Sole trader dossier

LUCAS LEO VICTOR SIEGER

FRANCE · SOLE TRADER · INCORPORATED 2016-11-22
KYBE ID: FR-823914783 · 823914783 · 1 sources

RISK SCORE8LOW RISK

Overview Connections 5 Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameLUCAS LEO VICTOR SIEGER

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Registration823914783

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Statusdissolved

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Incorporated2016-11-22

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Dissolved2017-07-01

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Registered address75 RUE LE CARAVAGE, 34000 MONTPELLIER

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Companies at this address

6 total

BVIactive FABRICE ANTOINE JOSIAN MARTINEZdissolved Majda antaridissolved [ND]dissolved PROCARSdissolved

Connections

5 links

Shared operator — likely the same administrator

PROCARSShared registered address · 6 share this [ND]Shared registered address · 6 share this Majda antariShared registered address · 6 share this FABRICE ANTOINE JOSIAN MARTINEZShared registered address · 6 share this BVIShared registered address · 6 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

Risk signals

1 matched

medium

Dissolved soon after incorporation

Struck off / dissolved ~7 months after incorporation — short-lived entity (bust-out / disposable-company pattern)

Risk journey — why 8?

1 signals

Dissolved soon after incorporation

Composite risk score8/100

Insolvency timeline

1 events

2017-07-01Dissolved / struck off