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Sole trader dossier

DANIEL LUCE

FRANCE · SOLE TRADER · INCORPORATED 1959-01-01
KYBE ID: FR-945910180 · 945910180 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameDANIEL LUCE

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Registration945910180

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Statusdissolved

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Incorporated1959-01-01

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Dissolved1995-12-31

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Registered address50450 GAVRAY-SUR-SIENNE

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

44 total

ALBERT HELLEUdissolved ALBERT TURGOTactive AMICALE COMBATTANTS PRISONNIERactive AMICALE LAIQUE DU TERRITOIRE DE GAVRAY SUR SIENNEactive ANDRE LEROYdissolved ANGE MOURAUDdissolved ANTOINE CIANCIAdissolved ASSOCIATION ANCIENS COMBATTANTactive ASSOCIATION COMMUNALE DES FETES DU MESNIL-ROGUESactive BERNARD LEHERISSEYdissolved CHRISTIAN BRINDJONCdissolved CLUB 3 JEUNESSEactive COMMUNE ASSOCIEE DE LE MESNIL BONANTdissolved COMMUNE ASSOCIEE DE LE MESNIL HUEdissolved DANIEL MICHEL LEMAITREdissolved FAMILLES RURALES DU CANTON DE GAVRAYactive FERNANDE MAUGERdissolved GENEVIEVE POREEactive GERARD ALPHONSE ALFRED ROGER LEGENTILactive GODEFROY RAYMONDE DROUINdissolved

+24 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 44 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100

Insolvency timeline

1 events

1995-12-31Dissolved / struck off