DOSSIERS / LYDIE MAGALI YVONNE BOFFY
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Sole trader dossier

LYDIE MAGALI YVONNE BOFFY

FRANCE · SOLE TRADER · INCORPORATED 1985-05-01
KYBE ID: FR-332633445 · 332633445 · 1 sources
RISK SCORE14LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
LYDIE MAGALI YVONNE BOFFY
fr_inpi
332633445
fr_inpi
dissolved
fr_inpi
1985-05-01
fr_inpi
1985-07-12
fr_inpi
52000 SEMOUTIERS-MONTSAON
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

36 total
ANNE MARIE BRIOTdissolvedASSOCIATION FONCIERE DE MONTSAONactiveASSOCIATION FONCIERE DE SEMOUTIERSactiveAUGUSTE MILLEdissolvedCHRISTINE GISELE JOFFROYdissolvedCLEMENT MILLEactiveCO EXPLOITATION CHAMPS PIERRE ET LILIANEdissolvedCTRE COM ACTION SOCIALEdissolvedETABLISSEMENTS MILLEdissolvedGEORGES EUGENE DIRdissolvedJEAN BROUANTdissolvedJEAN-CLAUDE DAROSEYdissolvedJEAN LOUIS BROUANTdissolvedJEAN LUC FERNAND VOIZEUXactiveJEAN-MARIE MEYERdissolvedLES DIABLES NOIRSactiveLOUIS BORTOLOTTIdissolvedMADELEINE ODETTE VNOROBIEZdissolvedMARCEL GUILLEMINdissolvedMARCELLE BOITEUXdissolved

+16 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 36 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