DOSSIERS / EMILIE AURELIE LUCAS
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Sole trader dossier

EMILIE AURELIE LUCAS

FRANCE · SOLE TRADER · INCORPORATED 2019-06-10
KYBE ID: FR-851135715 · 851135715 · 1 sources
RISK SCORE14LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
EMILIE AURELIE LUCAS
fr_inpi
851135715
fr_inpi
dissolved
fr_inpi
2019-06-10
fr_inpi
2019-12-17
fr_inpi
132 BD EMMANUEL ROUQUIER, LES BOIS MURES, 06130 GRASSE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

35 total
ANY WAY CHARTER LOCATIONdissolvedAURELIE MICHELLE CHRISTINE RASOdissolvedBAMBOUdissolvedCATIA VIRGINIA MARQUES DUARTEdissolvedCEDRIC PHILIPPE MATHIEU IMHOFdissolvedCOLIBRISdissolvedFRANCK TUREKactiveFRANCK VON BRESINSKIactiveGO BOLDLYactiveGRELLIEREdissolvedHELOISE ANGELINA GENEVIEVE FORNARINOdissolvedJAVAactiveLAURENCE HEDWIGE LANEYRIEactiveMAEdissolvedMaxime Alexandre VisusdissolvedMONIQUE MARIE-THERESE DAVOYdissolvedNATHALIE DENDURAactive[ND]dissolved[ND]active[ND]active

+15 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 35 companies

medium

Dissolved soon after incorporation

Struck off / dissolved ~6 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