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Sole trader dossier

LUCIEN COOREMANS

FRANCE · SOLE TRADER · INCORPORATED 1968-01-01
KYBE ID: FR-968407890 · 968407890 · 2 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 2 Insolvency Sources

Key facts

dissolved

Legal nameLUCIEN COOREMANS

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Registration968407890

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Statusdissolved

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Incorporated1968-01-01

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Dissolved1997-03-31

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Registered address81 RUE DE LA REPUBLIQUE, 69002 LYON

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

20 total

ADOLYOdissolved BRUNO ARRIGHIdissolved CHRISTELE MONSEUdissolved DJALIM DJEBRYL DARYL DRACKdissolved GOLDFINGERdissolved GY-GESdissolved INDIVISION PEROUX SABRANactive JEANNE PACAUDdissolved JEROME SCHIAVONdissolved LE TOIT DES PROVINCES FRANCEdissolved LOUISE JULIENNE MONNOTdissolved MARYSE ANDREE BOSSONNEYdissolved [ND]active [ND]active PAULETTE GUILLERMINdissolved RELAIS AMICAL DE LYONactive RENE YVES PUERTAdissolved SAGITTAIRE DIFFUSIONdissolved YVONNE EVRARDdissolved

People with significant control

0 people

Name	Role	From	Source

Risk signals

2 matched

low

Clustered address

Address shared by 20 companies

medium

Politically exposed person (PEP)

LUCIEN COOREMANS (principal) matches PEP Lucien Cooremans — member of the Chamber of Representatives of Belgium, Belgium. Apply enhanced due diligence.

Risk journey — why 6?

2 signals

Clustered address

Politically exposed person (PEP)

Composite risk score6/100

Insolvency timeline

1 events

1997-03-31Dissolved / struck off