DOSSIERS / LUCILLE CONSTANCE MARJOLAINE HERNANDEZ
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Sole trader dossier

LUCILLE CONSTANCE MARJOLAINE HERNANDEZ

FRANCE · SOLE TRADER · INCORPORATED 2016-09-05
KYBE ID: FR-822465787 · 822465787 · 1 sources
RISK SCORE20LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
LUCILLE CONSTANCE MARJOLAINE HERNANDEZ
fr_inpi
822465787
fr_inpi
dissolved
fr_inpi
2016-09-05
fr_inpi
2017-01-28
fr_inpi
2 RUE MEISSONIER, 75017 PARIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

54 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

ALBER ABNER ABRAHAM SAADAactiveALLIANCE FCGA UNASAactiveAP CONSEILSdissolvedARIANEactiveAUDIT EXPERT CONSEILdissolvedDU QUESNOY ARTHURactiveFEDERATION CENTRES GESTION AGREESactiveFEDERATION DES PROFESSIONNELS PARISIENS DE LA CHAMBRE D HOTESactiveFEDERATION NAT GROUPEMENT PREVENT AGREESactiveGABRIEL BRAMIdissolvedGALAXIEdissolvedGROUPE FIDUCIAIRE KRESTONdissolvedHM2655 CONSULTINGactiveJACQUELINE PILLETactiveJEAN-LOUIS DECOUCHEactiveJEAN MARIE DE PERUSSE DES CARSactiveJEAN PILLETdissolvedLUCAS FINE WINESdissolvedMAMA TRADEdissolvedMARIE GABRIELLE LUCASdissolved

+34 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
medium

Shared registered address

Address shared by 54 companies

medium

Dissolved soon after incorporation

Struck off / dissolved ~5 months after incorporation — short-lived entity (bust-out / disposable-company pattern)

Risk journey — why 20?

2 signals
+12
Shared registered address
+8
Dissolved soon after incorporation
Composite risk score20/100

Insolvency timeline

1 events
Dissolved / struck off