DOSSIERS / LORENE POULIQUEN
← SearchExport PDF
Sole trader dossier

LORENE POULIQUEN

FRANCE · SOLE TRADER · INCORPORATED 2015-11-26
KYBE ID: FR-814936894 · 814936894 · 1 sources
RISK SCORE14LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
LORENE POULIQUEN
fr_inpi
814936894
fr_inpi
dissolved
fr_inpi
2015-11-26
fr_inpi
2016-06-09
fr_inpi
81 RUE SAINT-CHARLES, 75015 PARIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

27 total
AFE ARCHITECTUREdissolvedAG CONSEILS ET COURTAGESactiveALI EL HAROUCHIactiveCarole CHERFANactiveCENTRE D INVESTISSEMENT ANDRIOTdissolvedEva DeroualleactiveHADRIEN CELIO WALDO NOCIactiveJEAN SAMSON LANGLOIS-BERTHELOTdissolvedJOCELYN PREVOTactiveLMNP RUE SAINT CHARLESactiveMARIE-PAULE SCEMAMAactiveMARTIN FAUREdissolvedMOE SAINT CHARLESdissolvedNaoko Fujiiactive[ND]dissolved[ND]activeNicolas SekriactivePATRICK LE FOLCALVEZdissolvedPHILIPPE SERGE JACQUES THERONDELdissolvedSAFREDdissolved

+7 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 27 companies

medium

Dissolved soon after incorporation

Struck off / dissolved ~6 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