DOSSIERS / LYDIA HERMANCE LAFOLLAS
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Sole trader dossier

LYDIA HERMANCE LAFOLLAS

FRANCE · SOLE TRADER · INCORPORATED 2003-09-23
KYBE ID: FR-450359849 · 450359849 · 1 sources
RISK SCORE14LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
LYDIA HERMANCE LAFOLLAS
fr_inpi
450359849
fr_inpi
dissolved
fr_inpi
2003-09-23
fr_inpi
2004-03-31
fr_inpi
PL DU MARCHE, 14710 TREVIERES
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

31 total
BERNARD DECHARTRESdissolvedBONNE MOLARO SDFdissolvedCHRISTIAN JACQUES HOLLEYdissolvedCHRISTOPHE PASCAL DOMINIQUE RIQUETdissolvedDANIEL CHAGNONdissolvedDANIEL RIBETdissolvedDOMINIQUE GILBERTE MAGDELAINE LE TAILLYdissolvedGUYLENE CLAUDINE RENEE LOQUETdissolvedJACQUES LEOPOLD BUTETdissolvedJEAN ADRIEN PAUL RIBETdissolvedJEAN LEON LOYERdissolvedJSETTE LE BARBENCHONdissolvedKARIM ING BESSLERdissolvedLENAIC NOEMIE MADELEINE LEBRETHONdissolvedLILIANE DUBAUDactiveLILIANE ODETTE JOUBAUDdissolvedLUCIEN LETELLIERdissolvedMARC PIERRE GUSTAVE CAMBRONdissolvedMARTINE BERNADETTE CLEMENTdissolvedMAURICE JOSEPH DURCHONdissolved

+11 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 31 companies

medium

Dissolved soon after incorporation

Struck off / dissolved ~6 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