DOSSIERS / LYDIA JACQUELINE DEPAIX
← SearchExport PDF
Sole trader dossier

LYDIA JACQUELINE DEPAIX

FRANCE · SOLE TRADER · INCORPORATED 1988-05-28
KYBE ID: FR-344813480 · 344813480 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
LYDIA JACQUELINE DEPAIX
fr_inpi
344813480
fr_inpi
dissolved
fr_inpi
1988-05-28
fr_inpi
1994-03-28
fr_inpi
BD STANISLAS GIRARDIN, 76140 LE PETIT-QUEVILLY
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

29 total
ANDRE MARCEL JULES EVERAERTdissolvedANTONIO DOMINGOS PEREIRAdissolvedCATHY'SdissolvedCONCEPT VINICOLEdissolvedEMMANUEL HENRI MARCEL LARSONdissolvedEURL ROCdissolvedEUROFRUITSdissolvedFRANCOIS JEAN GERVAISdissolvedGIROLAMO GIRASOLEdissolvedHOM'RESTOactiveJASON HOUSSOUactiveJEAN LECOMPTEdissolvedJEREMY LEMONNIERdissolvedJOCELYNE GRIEUdissolvedJOELLE VERMONTdissolvedL'ACROPOLEdissolvedLE TANDEMdissolvedMARIE DECONIHOUTdissolvedMARIE ODILE FOUQUERdissolvedMONIQUE DELAMAREdissolved

+9 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 29 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100

Insolvency timeline

1 events
Dissolved / struck off