DOSSIERS / LUCIE GHARIBI
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Sole trader dossier

LUCIE GHARIBI

FRANCE · SOLE TRADER · INCORPORATED 2022-01-01
KYBE ID: FR-913918983 · 913918983 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
LUCIE GHARIBI
fr_inpi
913918983
fr_inpi
dissolved
fr_inpi
2022-01-01
fr_inpi
2024-12-31
fr_inpi
32 RUE VERDI, 06000 NICE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

28 total
ALAIN LUCIEN LAUROdissolvedCAROLINE LAJONIEactiveDANIELLE CARINA FAWCETT-WALSHdissolvedEXPRESS LINEactiveFLORENT FABIEN LAURENT VINCENTactiveFRANCE TRANSFERT ET SERVICESactiveGIL ROUDYactiveJEREMIE PATRICK JEAN-ALAIN DECOOPactiveJEREMY AFLALOdissolvedJOCELYNE SALOMONdissolvedJORDI JORDI RODRIGUEZdissolvedKatarzyna Izabela SkoczekactiveLINDSEY JANE MARENactiveMAMADOU GUIRASSYdissolvedMEDHI MORGAN TADBIRTdissolved[ND]active[ND]dissolved[ND]active[ND]active[ND]active

+8 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 28 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100

Insolvency timeline

1 events
Dissolved / struck off