DOSSIERS / LISA DUFOUR
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Sole trader dossier

LISA DUFOUR

FRANCE · SOLE TRADER · INCORPORATED 2008-11-15
KYBE ID: FR-508991361 · 508991361 · 1 sources
RISK SCORE14LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
LISA DUFOUR
fr_inpi
508991361
fr_inpi
dissolved
fr_inpi
2008-11-15
fr_inpi
2009-05-27
fr_inpi
8 RUE GERENTET, 42000 SAINT-ETIENNE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

24 total
BOUTIQUE MOREL JERSEY COUTUREdissolvedCFM ST ETIENNEactiveCHARLES-ETIENNE BONNIERdissolvedCONSORTS WATON LAVIALLEdissolvedCOPROPRIETE GERENTETactiveLAURIC JEAN BORDRONactiveLinda KHENNOUFactiveLUCIENNE MATHEVONdissolvedMAIGRIR ET RENAITREactiveMANON DAINOTTOdissolvedMARIE-LOUISE MARIE LOUISE EYRAUDdissolvedMAX ROCHETdissolvedMICHEL TRIASdissolvedMONNOT ET CIE BANQUE CREDITdissolvedNAOdissolved[ND]active[ND]activePAULE ANDREE MORELdissolvedPIERRE GEORGES LADAVIEREdissolvedRIOCREUX-VERNAY FOUBERT RIOCREUXdissolved

+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 ~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