DOSSIERS / ZOE MARIE CLARA CHALUMEAU
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Sole trader dossier

ZOE MARIE CLARA CHALUMEAU

FRANCE · SOLE TRADER · INCORPORATED 2017-04-07
KYBE ID: FR-828944157 · 828944157 · 1 sources
RISK SCORE8LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
ZOE MARIE CLARA CHALUMEAU
fr_inpi
828944157
fr_inpi
dissolved
fr_inpi
2017-04-07
fr_inpi
2017-09-18
fr_inpi
31 RUE DU BAT D'ARGENT, 69001 LYON
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

19 total
ALEXANDRE JEAN CHRISTIAN ERIC FOUILLETdissolvedAMOIN EUGENIE KOFFIdissolvedANTHONY BAUDdissolvedANTHONY BAUD HOLDING SARLactiveDEVAN GREGORIactiveFRANCK BRUNO COHENdissolvedJANY S RETRO CLUBactiveJEAN-FRANCOIS FERLETactiveLAURENT ALERT RAMPONdissolved[ND]activePHILIPPINE DE RIVOYREdissolvedROMARIC RIQUOIRactiveSARL A CAPELLA QUALITE PAR EXEMPLE SECURactiveSCI CHAPO LONGdissolvedSCI CHAPO PAPIERdissolvedSCI DE PAS ETROITdissolvedSC MAROMAdissolvedSUSHIDO BAT D'ARGENTactive

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Dissolved soon after incorporation

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

Risk journey — why 8?

1 signals
+8
Dissolved soon after incorporation
Composite risk score8/100

Insolvency timeline

1 events
Dissolved / struck off