DOSSIERS / LUCETTE ANTOINETTE REVELLIN
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Sole trader dossier

LUCETTE ANTOINETTE REVELLIN

FRANCE · SOLE TRADER · INCORPORATED 1980-12-31
KYBE ID: FR-409360518 · 409360518 · 1 sources
RISK SCORE20LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
LUCETTE ANTOINETTE REVELLIN
fr_inpi
409360518
fr_inpi
dissolved
fr_inpi
1980-12-31
fr_inpi
1997-10-01
fr_inpi
38090 ROCHE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

38 total
ALBERT ANTOINE TERRYdissolvedAMICALE SPORTIVE ROCHOISEactiveANDRE COCHARDdissolvedANTONIN COMTEactiveAS BOULE ROCHOISEactiveASSOCIATION ROCHOISE SPORTS ET LOISIRSactiveBRUNO FRANCISQUE JOS TRUCHETdissolvedCHRISTOPHE RAYMOND BELLETactiveETIENNE TRIBOULETdissolvedGEORGES CONSTANTINIDESdissolvedGILBERT ANDRE DUPLESSISdissolvedHENRI JOSEPH BRUNATdissolvedJACQUES CHARLES GABRIEL LAGRANGEdissolvedJEAN BRY ET PASCALE BRYdissolvedJEAN FRANCOIS GAUCHONdissolvedJOANNY ANTONIN DAVIDactiveJOSEPH BERAUDdissolvedJOSEPHINE LASSALLEdissolvedLA CLE DES CHANTSactiveMARCEL DUPLESSISdissolved

+18 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 38 companies

medium

Batch-formation cluster

7 companies at this address were incorporated the same day (1980-12-31) — buffer-chain / grant-farm / cartel-field pattern

Risk journey — why 20?

2 signals
+14
Batch-formation cluster
+6
Clustered address
Composite risk score20/100

Insolvency timeline

1 events
Dissolved / struck off