DOSSIERS / ANTONY GILLES LUCE
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Sole trader dossier

ANTONY GILLES LUCE

FRANCE · SOLE TRADER · INCORPORATED 2022-04-07
KYBE ID: FR-912380052 · 912380052 · 1 sources
RISK SCORE14LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
ANTONY GILLES LUCE
fr_inpi
912380052
fr_inpi
dissolved
fr_inpi
2022-04-07
fr_inpi
2022-07-15
fr_inpi
34 RUE DE LA FOLIE-MERICOURT, 75011 PARIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

42 total
AGATHE SARAH ANDREA RAMIREZdissolvedALESSANDRO PIGNOCCHIactiveCFGactiveCLEMENT BENOITdissolvedDILA CONFECTIONdissolvedENSHADOWdissolvedGAEL LAURENCE LEOPOLDINE FERRIEREdissolvedGAETAN BERNARD JEAN-MARIE GRELAUDactiveHUSEYIN YASAR OZSOYdissolvedLE GARAGE ENTERTAINMENTactiveLES YEUX LARGESactiveLILIANE FOUQUETdissolvedLine RahalactiveLisa CironneauactiveLOU WISS FACTORYdissolvedMAEL MOSBAHactiveMARIE-HELENE ESTELLE LOUISE PINOCHEdissolvedMEICHAI LIUdissolvedMETIN ALBAYRAKdissolvedMETIN OZELdissolved

+22 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 42 companies

medium

Dissolved soon after incorporation

Struck off / dissolved ~3 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