DOSSIERS / JOEL LORILLARD
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Sole trader dossier

JOEL LORILLARD

FRANCE · SOLE TRADER · INCORPORATED 2013-04-17
KYBE ID: FR-429900640 · 429900640 · 1 sources
RISK SCORE14LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
JOEL LORILLARD
fr_inpi
429900640
fr_inpi
dissolved
fr_inpi
2013-04-17
fr_inpi
2013-05-21
fr_inpi
12 BD AUGUSTE RAYNAUD, 06100 NICE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

45 total
AGENCE FUNERAIRE NOUVELLE-POMPES FUNEBRES DU CENTREdissolvedALAIN GIUDIZIactiveALTHEAdissolvedANITA MARTINactiveANTIBES SOURIRE SANTEdissolvedCatalin ZelinschiactiveCATHERINE ODILE ROSSIactiveDANIELLE MARTINdissolvedDARCOURT - LAPORTE SCMdissolvedDorin PosticaactiveELODIE JOSEPHINE CYPRESactiveFABIENNE BIDETactiveGHEORGHE MIRONdissolvedGUZEL KARATASdissolvedHARAGA CONSTRUCTIONdissolvedHARRY VALETdissolvedIon ZelinschiactiveIPSUM CONSULTdissolvedIsian Kelly LeeactiveJEAN FRANCOIS PAPPALARDOactive

+25 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 45 companies

medium

Dissolved soon after incorporation

Struck off / dissolved ~1 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