DOSSIERS / LUCIE MARIE CHEPTOU
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Sole trader dossier

LUCIE MARIE CHEPTOU

FRANCE · SOLE TRADER · INCORPORATED 2015-09-01
KYBE ID: FR-813282423 · 813282423 · 1 sources
RISK SCORE14LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
LUCIE MARIE CHEPTOU
fr_inpi
813282423
fr_inpi
dissolved
fr_inpi
2015-09-01
fr_inpi
2015-12-01
fr_inpi
60 RUE DE FECAMP, 75012 PARIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

29 total
66 AVOCATSdissolvedADELIA WIRA LOLA DRATWINSKYJactiveADRIANA PERLWITZactiveAMAURY LOIC PATRICE HAVEactiveASS SPORT HANDI MOTEUR ILE FRactiveCATHERINE MARIE MARTHE MARTZactiveCMSdissolvedDAVID DE SOUZAdissolvedEMMA FEUGEREdissolvedEMMANUEL PUSUNGactiveGeoffrey LARIBIEREactiveINDIVISION M ET MME KORMANNactiveIRENA CZERNYdissolvedJULIEN MARMAYOUactiveKENMA ALEX SHINDOdissolvedLIDIO ANTONIO OLIVEIRAdissolvedMARGOT MARGOT BOUTGESactiveMARION LEONE EDMONDE SEILLERactive[ND]dissolved[ND]dissolved

+9 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 29 companies

medium

Dissolved soon after incorporation

Struck off / dissolved ~3 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