DOSSIERS / LUCIENNE LINA LAMBERGIER
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Sole trader dossier

LUCIENNE LINA LAMBERGIER

FRANCE · SOLE TRADER · INCORPORATED 2017-11-04
KYBE ID: FR-832999841 · 832999841 · 1 sources
RISK SCORE14LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
LUCIENNE LINA LAMBERGIER
fr_inpi
832999841
fr_inpi
dissolved
fr_inpi
2017-11-04
fr_inpi
2017-11-24
fr_inpi
5 RUE DE LA BASILIQUE, 58000 NEVERS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

21 total
ABDESSAMAD BENALIdissolvedANAIS NANCY GARGOWITCHdissolvedANDY SAMY GARGOWITCHactiveASSOC.GESTION PROJETS COLLECTIF SOLIDARIactivebasharkhan sherzadactiveCHARLY TROGAactiveCTRE COM ACTION SOCIALE DE NEVERSactiveDAVID DELORLIERdissolvedERIC JULIEN PIERRONdissolvedGEORGES DELORLIERdissolvedGINO WISSactiveJEAN MICHEL DENISdissolvedLEVY GARGOWITCHdissolvedMAXIME COTTINdissolvedNADIA ACHARDdissolved[ND]dissolved[ND]dissolvedPASCAL BACHELIERdissolvedSTEPHANE CHRISTOPHE ALAIN REYNAUDdissolvedUNION DEPARTEMENTALE DES CENTRES COMMUNAUX D'ACTION SOCIALE DE LA NIEVREactive

+1 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 21 companies

medium

Dissolved soon after incorporation

Struck off / dissolved ~1 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