Key facts
dissolvedLUCETTE LAURETTE RENE MONTARNAL
fr_inpi
350062857
fr_inpi
dissolved
fr_inpi
1989-03-15
fr_inpi
1989-08-30
fr_inpi
54 RUE D'AUBERVILLIERS, 75019 PARIS
fr_inpi
Sole trader dossier
LUCETTE LAURETTE RENE MONTARNAL
RISK SCORE14LOW RISK
Ownership structure
1 entitiesCompanies at this address
27 totalAFRIQUE DE L'ESTALHASSANE SOWDANIEL ELIE ROGER COHEN-POTINDATAFLOWSELLAFAST FOOD ETHIOPIAHARMONIE PEINTUREJEAN LEMAIREJOSEPH PIERRE MARIE DELGOVEMARLENE EMILIE DELPHINE VAN DE CASTEELEMathis AuffrayMAURICETTE CHAUXMAYLIS LAPLACEMILAN VAJICMOHAND LAOUISSATM.T. BAT-IMMEUBLES[ND][ND][ND]QUARTIER DE LIEN
People with significant control
0 people| Name | Role | From | Source |
|---|
Risk signals
2 matchedlow
Clustered address
Address shared by 27 companies
medium
Dissolved soon after incorporation
Struck off / dissolved ~6 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 eventsDissolved / struck off