DOSSIERS / LIONEL BACQUET
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Sole trader dossier

LIONEL BACQUET

FRANCE · SOLE TRADER · INCORPORATED 2010-02-16
KYBE ID: FR-520472085 · 520472085 · 1 sources
RISK SCORE14LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
LIONEL BACQUET
fr_inpi
520472085
fr_inpi
dissolved
fr_inpi
2010-02-16
fr_inpi
2010-12-31
fr_inpi
24150 SAINT-CAPRAISE-DE-LALINDE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

31 total
AMICALE LAIQUEactiveARTIGUES FRANCIS CHARLESdissolvedASS SAUVEGARDE PATRIMOINE ECONOMIQUE CULTUREL DE ST CAPRAISE DE LALINDEdissolvedBERNARD BRUGNEdissolvedBERTRAND P ET RABIER JEAN PAULdissolvedBUREAU AIDE SOCIA SAINT CAPRAISE LALINDEdissolvedCLAUDE PIERRE DELCELdissolvedDANISE ANNA JAUBERTdissolvedELIE DELMASdissolvedFERNAND DESTANdissolvedFOUCAUD PATRICK ET VONTOBEL THEODOREdissolvedGERARD BRANDELYdissolvedGERARD BRANDELYdissolvedGUY RENE MEYNARDIEdissolvedJACQUES FERDINAND DELMASdissolvedJEAN PAUL RABIERactiveJOSEPH MOROdissolvedJOSIANE BUCHERONdissolvedLA FOULEE CAPRAISIENNEactiveL BORDERIEdissolved

+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 ~10 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