DOSSIERS / LUCIE ZACCARDI
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Sole trader dossier

LUCIE ZACCARDI

FRANCE · SOLE TRADER · INCORPORATED 2018-05-15
KYBE ID: FR-840231641 · 840231641 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
LUCIE ZACCARDI
fr_inpi
840231641
fr_inpi
dissolved
fr_inpi
2018-05-15
fr_inpi
2019-11-11
fr_inpi
72 RUE DU PREFET CLAUDE ERIGNAC, 93100 MONTREUIL
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

29 total
ALAIN JACQUES SOUSSIdissolvedANNE LOUISE POGUactiveARNAULT MATHIEU LACHAISEdissolvedASSOCIATION POUR LA SANTE L'AUTONOMISATION DE LA FEMME DE L'EDUCATION DE L'EAU DE L'ENVIRONNEMENT (ASAF3E)activeBRIGITTE LAURENTactiveCHRISTIANE MARIE GARCINactiveDANIEL YVES GUYONactiveDIANE ROMANE LUCASdissolvedELETTA LAZZARIdissolvedFABIO HENRIQUE FRAZAOdissolvedINDIVISION POTET PIERRE ET COLETTEactiveINDIVISION SUC JEAN PHILIPPE PLANTAMURA ANGELAactiveIND MANSOUR AYMERIC & PLAISANT STEPHANIEactiveJEAN MARC SARRAZINactiveJEAN PIERRE MILINactiveJOELLE EMMA SOUFFIRactiveNATHALIE NIVELONactive[ND]active[ND]active[ND]active

+9 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 29 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100

Insolvency timeline

1 events
Dissolved / struck off