DOSSIERS / LUCAS DE SAMBUCY
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Sole trader dossier

LUCAS DE SAMBUCY

FRANCE · SOLE TRADER · INCORPORATED 2018-07-05
KYBE ID: FR-840303705 · 840303705 · 1 sources
RISK SCORE14LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
LUCAS DE SAMBUCY
fr_inpi
840303705
fr_inpi
dissolved
fr_inpi
2018-07-05
fr_inpi
2018-07-05
fr_inpi
1 RUE DES 4 CHEMINEES, 92100 BOULOGNE BILLANCOURT
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

22 total
BENEDICTE CATHERINE BERNADETTE DAMONdissolvedCATHERINE PILLEactiveCHRISTEL ROMEOactiveESTELLE CHEMLAactiveETS ARTOIS ET MAYERdissolvedEULARL ANDRE SEREYSdissolvedEULARL ROMEOdissolvedFRANK CAMUS FRANCK GUETTAdissolvedGEORGES FLAMANTdissolvedJACQUES MORINdissolvedJEAN CLAUDE BOUCHEZdissolvedJEAN PIERRE CARRONdissolvedJULIETTE MADELEINE MARIE DESJONQUERESdissolvedLUCAS DE SAMBUCYactiveMARCEL CONQUETdissolvedMARCEL HEUMANNdissolvedMARIE CHRISTINE PLASdissolvedMICHELE FREYdissolvedOLIVIA XERRIactiveS.C.M. DES DOCTEURS ROMEO ET XERRIdissolved

+2 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 22 companies

medium

Dissolved soon after incorporation

Struck off / dissolved ~0 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