DOSSIERS / LUCILE AUDREY MARIE GINDRE
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Sole trader dossier

LUCILE AUDREY MARIE GINDRE

FRANCE · SOLE TRADER · INCORPORATED 2011-08-08
KYBE ID: FR-534042858 · 534042858 · 1 sources
RISK SCORE14LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
LUCILE AUDREY MARIE GINDRE
fr_inpi
534042858
fr_inpi
dissolved
fr_inpi
2011-08-08
fr_inpi
2011-12-04
fr_inpi
60 AV DU GENERAL LECLERC, 94360 BRY-SUR-MARNE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

32 total
ALAIN CUVELIERdissolvedALBERT TOUFFICdissolvedANDRE ROBERT JEAN CROSdissolvedCLEVER MIND SYSTEME ARTdissolvedCORALIE LAMACHE LAMACHEactiveEWELINA SABINA TYBURCZYdissolvedGENEVIEVE CADEAUdissolvedHENRI DELACROIXdissolvedIONUT STANactiveJACQUEMART FRERESdissolvedJACQUES JIROYANdissolvedJEANNIN EQUIPEMENTdissolvedJ ET JactiveJOAQUIM JOSE ROSADOdissolvedJULIEN HENRI WELZELdissolvedKLH COMMUNICATIONdissolvedLEA GABRIELLE EVENdissolvedMARCEL RACHEZdissolvedMATHIEU RENE JOSEPH HUOT-LOURADOURactive[ND]active

+12 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 32 companies

medium

Dissolved soon after incorporation

Struck off / dissolved ~4 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