DOSSIERS / LUCILE NINA CHRISTINE CAILLOL
← SearchExport PDF
Sole trader dossier

LUCILE NINA CHRISTINE CAILLOL

FRANCE · SOLE TRADER · INCORPORATED 2017-04-03
KYBE ID: FR-828792721 · 828792721 · 1 sources
RISK SCORE14LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
LUCILE NINA CHRISTINE CAILLOL
fr_inpi
828792721
fr_inpi
dissolved
fr_inpi
2017-04-03
fr_inpi
2018-04-01
fr_inpi
12 RUE DES ALPINS, 74000 ANNECY
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

28 total
AC TAXIactiveBERNARD JEAN PIERRE BRUNETdissolvedCARLOS BOLITOdissolvedC.F.M.dissolvedCHARLOTTE CHANDEZactiveCHRISTIAN BOISactiveCHRISTOPHE ROBERT NICOLLETdissolvedClement GallayactiveCORENTIN OSMIN COURNACactiveDorian DufouractiveEMOTION CactiveEXPERT CONSEILactiveGROUPE TRANSPORTS EXPRESSactiveHAMIDE DABANLIdissolvedJEAN-MARC DUPUISactiveJOAQUIM BARRETO DE MIRANDAdissolvedMARQUES JOSE- DOS PRAZERES LOPES MANUELdissolvedMARTINON ANTHOINE INDIVISIONactiveMICHEL GONZALEZactiveMLdissolved

+8 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 28 companies

medium

Dissolved soon after incorporation

Struck off / dissolved ~12 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