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Sole trader dossier

LUCAS VARONE

FRANCE · SOLE TRADER · INCORPORATED 2020-12-28
KYBE ID: FR-892431859 · 892431859 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameLUCAS VARONE

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Registration892431859

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Statusdissolved

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Incorporated2020-12-28

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Dissolved2022-06-01

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Registered address20 RUE DE LANCRY, 75010 PARIS

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

24 total

Ameer Ali Chughtaiactive ANNETTE ANNIE ASSOULINEactive ASGARALY GOULAM ABASdissolved BILLY THE KIDdissolved CHADOWdissolved CHANTEXactive CMY MODEdissolved GUY BARANESdissolved INDIVISION BODIN / GASTEactive JOSEPH ACHACHEdissolved MARIANA BUNIMOVactive MARINE BERBERIANdissolved MAXIMILIEN PIERRE BALTHAZAR PICARDactive MODAMIX SARLactive [ND]active NEW LINE COLLECTIONactive PAT KOOKactive SARL MAYAactive SCI JEAN PHILIPPE MENANIdissolved SCI YONIdissolved

+4 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 24 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100

Insolvency timeline

1 events

2022-06-01Dissolved / struck off