DOSSIERS / LYLIANE CHATAIN
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Sole trader dossier

LYLIANE CHATAIN

FRANCE · SOLE TRADER · INCORPORATED 2003-11-04
KYBE ID: FR-450867163 · 450867163 · 1 sources
RISK SCORE14LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
LYLIANE CHATAIN
fr_inpi
450867163
fr_inpi
dissolved
fr_inpi
2003-11-04
fr_inpi
2003-11-04
fr_inpi
GRANDE RUE, 26390 HAUTERIVES
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

23 total
AMERIGO ZARIATTIdissolvedAU REGAL DU PALAISdissolvedCHANTAL MICHELINE CHANGEAdissolvedCLAUDINE CORMORECHEdissolvedD.V.M.dissolvedETRE ET HABITATdissolvedF.F.I.P.dissolvedGINETTE LUCIENNE TARDYdissolvedHENRIETTE GUITTONdissolvedL'ART EN MARCHE HAUTERIVESdissolvedMARIE FRANCE REYNIERdissolved[ND]dissolved[ND]dissolvedNOELLE MARIE MARIA ZORZIdissolvedRAYMOND BOCHATONdissolvedROBERT GABRIEL GUIMBAUDactiveSARL DU PALAISdissolvedSCI DU CHATEAU VIEUXdissolvedSCI DU PALAIS BMLdissolvedSCI MORANdissolved

+3 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 23 companies

medium

Dissolved soon after incorporation

Struck off / dissolved ~0 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