DOSSIERS / MAX OLIVIER OPHEL DUCHENAUD
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Sole trader dossier

MAX OLIVIER OPHEL DUCHENAUD

FRANCE · SOLE TRADER · INCORPORATED 2015-12-01
KYBE ID: FR-815216908 · 815216908 · 1 sources
RISK SCORE14LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
MAX OLIVIER OPHEL DUCHENAUD
fr_inpi
815216908
fr_inpi
dissolved
fr_inpi
2015-12-01
fr_inpi
2016-06-06
fr_inpi
23 RUE DE MARSEILLE, 69007 LYON
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

26 total
ARNAUD COURVALLAINactiveCHARLOTTE ALIX MARIE CYRILLE LONGINdissolvedCOPROPRIETEactiveDJALILA HAMMAdissolvedFABRICE MICHEL MAURICE RAMEAUXdissolvedFATIMA DEBBI DERDOURdissolvedGEORGES CHATARDdissolvedGEORGES GODINactiveHOOKAH CITY SMOKEactiveHOOKAH SMOKEactiveHOUR HONGdissolvedINDIVISION VERCHEREactiveJulius Bram POVENTUDactiveKHALIDA DERDOURdissolvedLAURENCE MORIZETactiveLE HAMMAMactiveMICHEL CLAUDE JEAN BOILLONactiveMOHAMED RAHMOUNactiveMYRIAM GADENNEdissolved[ND]active

+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 ~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