DOSSIERS / LYSIANE HEREDIA FUCHS
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Sole trader dossier

LYSIANE HEREDIA FUCHS

FRANCE · SOLE TRADER · INCORPORATED 1990-09-20
KYBE ID: FR-379334063 · 379334063 · 1 sources
RISK SCORE14LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
LYSIANE HEREDIA FUCHS
fr_inpi
379334063
fr_inpi
dissolved
fr_inpi
1990-09-20
fr_inpi
1990-12-10
fr_inpi
19 PL DES RAMACLES, 63170 AUBIERE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

40 total
19 RAMACLESactiveAUDREY ANNE MARIE THIVATactiveBOBEactiveCATHERINE JOUVEactiveCECILE AUDREY BERENICE VOLPEactiveCELINE SCICHILONEactiveCHARLES NOEL CHAPELARDdissolvedCHLOE LISA CHAREUNactiveCLAIRE SOUTYdissolvedCVJSDdissolvedEMMANUEL CHARLES FREDERIC BOSBATYactiveISABELLE IRMA SUZANNE BONNETdissolvedJACKY EMILE RAYMOND DUBOISdissolvedJEAN-LUC ROUGINATdissolvedJEREMY BARDINactiveJOCELYNE MONTEIXdissolvedLABO ANALYSE BIOLOGIE GUERIN CHARPENTIERdissolvedLAURA MARRELdissolvedMARIE BESSONdissolvedMARINE LEA DUBREUILactive

+20 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 40 companies

medium

Dissolved soon after incorporation

Struck off / dissolved ~3 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