DOSSIERS / LUCIE CHAZAL
← SearchExport PDF
Sole trader dossier

LUCIE CHAZAL

FRANCE · SOLE TRADER · INCORPORATED 2014-02-03
KYBE ID: FR-800189664 · 800189664 · 1 sources
RISK SCORE14LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
LUCIE CHAZAL
fr_inpi
800189664
fr_inpi
dissolved
fr_inpi
2014-02-03
fr_inpi
2014-06-30
fr_inpi
3 RUE ROMARIN, 69001 LYON
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

26 total
AGNES SYLVIE ODILE COLASactiveAPPART-SITTERdissolvedASS LA MANDORLEactiveBASILE PASCAL COQUAZdissolvedBREAD AND PUPPETdissolvedCARINE PATSALISdissolvedCECILE CELLIER COACHING-CONSEILdissolvedEMILE BOURBONdissolvedFROMAGIVORES ROMARINdissolvedGUILLEMETTE FERYNdissolvedjeff Louis Samuel WallneractiveJULES THOMAS ANTOINE BERTRANDactiveJULIEN ADAMOactiveJULIEN RAHMANIdissolvedLAURENCE TERZANdissolved[ND]active[ND]active[ND]activeRENE PIERRE VIGNARDdissolvedSARL TOMEdissolved

+6 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 26 companies

medium

Dissolved soon after incorporation

Struck off / dissolved ~5 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