DOSSIERS / LUCETTE DILLOARD
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Sole trader dossier

LUCETTE DILLOARD

FRANCE · SOLE TRADER · INCORPORATED 1984-11-26
KYBE ID: FR-331202085 · 331202085 · 1 sources
RISK SCORE14LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
LUCETTE DILLOARD
fr_inpi
331202085
fr_inpi
dissolved
fr_inpi
1984-11-26
fr_inpi
1985-01-30
fr_inpi
1 ALL DES MARGUERITES, 93270 SEVRAN
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

33 total
2L TRANSPORTactiveAMADOU COULIBALYdissolvedAMK GLOBAL BUSINESSdissolvedCAROLINE CHARLESactiveCERSON ENTREPRISE BATI DECORdissolvedD2M CORPORATIONactiveDJENEBA KONEdissolvedFALCONE BOBIA MADRIZIdissolvedGUINDOS MATILIdissolvedHABIB AMAYRIdissolvedJOSE DA COSTA DO CARMOdissolvedKHALID LACHHABactiveLOUIS LE MEURdissolvedMAHDI NEDDAFdissolvedMEHDI TAXI V2activeMJEC TRANSPORTdissolvedMOHAMMED OUALLALdissolvedMORIABY SAMASSI SAMASSI MORIABY SOUAREdissolvedMOURAD HINOUNdissolved[ND]active

+13 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 33 companies

medium

Dissolved soon after incorporation

Struck off / dissolved ~2 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