DOSSIERS / LUCILLE OPHELIE DHELLEMMES
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Sole trader dossier

LUCILLE OPHELIE DHELLEMMES

FRANCE · SOLE TRADER · INCORPORATED 2017-01-02
KYBE ID: FR-824734388 · 824734388 · 1 sources
RISK SCORE14LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
LUCILLE OPHELIE DHELLEMMES
fr_inpi
824734388
fr_inpi
dissolved
fr_inpi
2017-01-02
fr_inpi
2017-05-10
fr_inpi
36 RUE D'INKERMANN, 59000 LILLE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

30 total
A FUL GAMBETTA INKERMANNactiveBernard Guy LAKERMANCEactiveCLAIRE CLAUDIANE MARIE-THERESE ARNAUDactiveEURL OPHELIE DEGROOTE OSTEOPATHEdissolvedFABIEN XAVIER GERARD FRANCOISdissolvedGLOBE AVENTURE ORGANISATIONactiveINDIVISION 14 RUE LEONARD DANELactiveINDIVISION 26 RUE ESQUERMOISEactiveINDIVISION 28 RUE BASSEactiveINDIVISION DU 31 RUE DE GANDactiveINDUVISION 19/21 RUE DE PARISactiveJEAN-CHRISTOPHE NICOLAS PHILIPPE PIQUETactiveLA COMMUNAUTE DE LA RAMPEactiveLéa Amandine LenglacéactiveLIBELILLEactiveMarie Chloé CAPUTOactiveMONIKA HORAKOVAdissolvedMUSTAPHA SAIFIactive[ND]active[ND]active

+10 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 30 companies

medium

Dissolved soon after incorporation

Struck off / dissolved ~4 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