DOSSIERS / LUC ROLAND JOSEPH REVERCHON
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Sole trader dossier

LUC ROLAND JOSEPH REVERCHON

FRANCE · SOLE TRADER · INCORPORATED 2016-07-08
KYBE ID: FR-819297102 · 819297102 · 1 sources
RISK SCORE14LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
LUC ROLAND JOSEPH REVERCHON
fr_inpi
819297102
fr_inpi
dissolved
fr_inpi
2016-07-08
fr_inpi
2017-03-31
fr_inpi
13 RES LE PARC DE PETIT BOURG, 91000 EVRY-COURCOURONNES
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

22 total
AINA FENITRA RAKOTONDRAVONYdissolvedASSEMBLEE EVANGELIQUE PAROLE DE VIEactiveCENTRE D'ENTRAIDE ET DE SOLIDARITE (C.E.S.)activeCODJO MAX AISSOdissolvedDALA KANOUTEdissolvedFARATH GHISLAINE LIMATA YEKINIdissolvedFONDS DE DOTATION ORPHELINS EFMBactiveFRANCK CARL GUDELactiveGUY BOMPOLONGAdissolvedISSOUF DIABAGATEactiveKODJO ACHILLE VISSOUHdissolvedKORI ASSOCIATIONactiveLUC PICARDdissolvedMAHAMADOU NIAKATEactiveMARC AUROYdissolvedMOUSSA KONTEdissolvedONEL ZABIA BI KOFFIactiveSCI PAROLE DE VIEdissolvedSIRIUS SCI A CAPITAL VARIABLEdissolvedTE' FAN' CONDUITEdissolved

+2 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 22 companies

medium

Dissolved soon after incorporation

Struck off / dissolved ~9 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