DOSSIERS / LUCIE CECILE ADELAIDE DRIQUERT
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Sole trader dossier

LUCIE CECILE ADELAIDE DRIQUERT

FRANCE · SOLE TRADER · INCORPORATED 2003-04-15
KYBE ID: FR-449047018 · 449047018 · 1 sources
RISK SCORE14LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
LUCIE CECILE ADELAIDE DRIQUERT
fr_inpi
449047018
fr_inpi
dissolved
fr_inpi
2003-04-15
fr_inpi
2003-06-15
fr_inpi
80 RUE DU 8 MAI 1945, 91300 MASSY
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

24 total
AHMAT TALLAFE DOUGOUCHEactiveAHMED OULD BRAHIMdissolvedBEREKET MATEWOSactiveCESAR POPOFF PALACIOSdissolvedHABIIB SHEICKdissolvedHAMID ASADIQ ARBABdissolvedISMATULLAH ABDOL RAHIMZAIdissolvedLUIS ERASMO RETAMAL JARAdissolvedMAKIESSE NIAMYactiveMANSOOR AMAR KHILdissolvedMARIELA ARCE RAMIREZdissolvedMOHANAD MOHAMMAD ABDULWAHEDactive[ND]active[ND]dissolved[ND]active[ND]activeNINO LOKKUdissolvedSOLIDARITE DES ANCIENS DU CENTRE INTERNATIONAL DE MASSYactiveTSHITSHI MANGBEL NYAMWEMAdissolvedWAHEEDULLAH ORYAKHILdissolved

+4 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 24 companies

medium

Dissolved soon after incorporation

Struck off / dissolved ~2 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