DOSSIERS / LUCIE ALICE STEPHANIE NATHALIE MANDON
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Sole trader dossier

LUCIE ALICE STEPHANIE NATHALIE MANDON

FRANCE · SOLE TRADER · INCORPORATED 2017-10-12
KYBE ID: FR-833051774 · 833051774 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
LUCIE ALICE STEPHANIE NATHALIE MANDON
fr_inpi
833051774
fr_inpi
dissolved
fr_inpi
2017-10-12
fr_inpi
2018-10-15
fr_inpi
5 RUE DE TERRE NEUVE, 75020 PARIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

40 total
ALEXANDRE KATZdissolvedALEXIS PARMANTIERactiveAMSD BATIMENTdissolvedASSOCIATION LILY & COactiveBRIGITTE RAUBERdissolvedcaroline marie josée landelactiveCAROLINE RIVIEREdissolvedCHANTAL ANDREA ELMALIMactiveCHRISTOS MINOUGIOUDISdissolvedCLAUDE PERRAUDINdissolvedDJAM'SdissolvedEMMANUELLE CHARLESdissolvedFLORIN IOAN MOLDOVANdissolvedHAMID ET MOKADEMactiveHOCENE HAMIDdissolvedKASMI SAID ET AYAD AHMEDdissolvedLA COMPAGNIE LULLA DIT...activeLatifa LebakactiveLAURENT MICHEL NISSOUactiveLUDOVIC PIERRE ARMAND COULAISactive

+20 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 40 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100

Insolvency timeline

1 events
Dissolved / struck off