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Sole trader dossier

CHLOE BOUVAREL

FRANCE · SOLE TRADER · INCORPORATED 2015-06-15
KYBE ID: FR-811674597 · 811674597 · 1 sources

RISK SCORE14LOW RISK

Overview Ownership Risk signals 2 Insolvency Sources

Key facts

dissolved

Legal nameCHLOE BOUVAREL

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Registration811674597

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Statusdissolved

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Incorporated2015-06-15

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Dissolved2016-02-01

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Registered address1 QUAI JOSEPH GILLET, 69004 LYON

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

34 total

AGEAL CONSEILdissolved ANNICK MARCELLE MENEZdissolved CAPS INGENIERIEdissolved CHARLES BREUILdissolved CHRISTINE GAUMONDactive CHRISTINE MADELEINE JACQUIERdissolved CHROMA FRANCEdissolved CLAUDE CHAINIERdissolved COPROPRIETEactive ELISE KATELLE ORDINESactive ESTEVE AMAURY DEL CANTOactive FRANCOISE ANNE-MARIE DESPLANTESdissolved GERARD PELLEGRINOactive GILBERT RICHERANDdissolved HADRIEN BAPTISTE ZOONEKYNDdissolved HUGUETTE MACHIdissolved INDIVISION LYON CHOPINEAUactive KYUMI TATTOOdissolved LA GESTION IMMOBILIERE LYONNAISEdissolved Léa Danielle Aline Lasserre-claudeactive

+14 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

2 matched

low

Clustered address

Address shared by 34 companies

medium

Dissolved soon after incorporation

Struck off / dissolved ~8 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

2016-02-01Dissolved / struck off