DOSSIERS / LUCETTE EVEILLE
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Sole trader dossier

LUCETTE EVEILLE

FRANCE · SOLE TRADER · INCORPORATED 1989-04-03
KYBE ID: FR-350139952 · 350139952 · 1 sources
RISK SCORE20LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
LUCETTE EVEILLE
fr_inpi
350139952
fr_inpi
dissolved
fr_inpi
1989-04-03
fr_inpi
1989-06-30
fr_inpi
17550 DOLUS D'OLERON
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

59 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

ADRIEN CHARLESdissolvedALAIN BODETdissolvedAMEDEE MAURISSETdissolvedCLAUDE TENOTdissolvedELIE BORDIERdissolvedFRANCOISE CADETactiveGUY BONLEUactiveGUY BRUNETactiveHENRI CHARLESdissolvedHENRI DEIDDAdissolvedJACK BOUHIERdissolvedJAMES GUILLONNEAUdissolvedJAMES MAZEAUDactiveJEAN BOUILLAUDactiveJOSIANNE LE MERCIERactiveLA PREVOYANCEdissolvedLEON BERGERETdissolvedLOUIS REQUIERactiveLUCETTE DORINETdissolvedMARCEL NERONactive

+39 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
medium

Shared registered address

Address shared by 59 companies

medium

Dissolved soon after incorporation

Struck off / dissolved ~3 months after incorporation — short-lived entity (bust-out / disposable-company pattern)

Risk journey — why 20?

2 signals
+12
Shared registered address
+8
Dissolved soon after incorporation
Composite risk score20/100

Insolvency timeline

1 events
Dissolved / struck off