DOSSIERS / LUCETTE HERVIOT
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Sole trader dossier

LUCETTE HERVIOT

FRANCE · SOLE TRADER · INCORPORATED 2018-01-01
KYBE ID: FR-834194342 · 834194342 · 1 sources
RISK SCORE20LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
LUCETTE HERVIOT
fr_inpi
834194342
fr_inpi
dissolved
fr_inpi
2018-01-01
fr_inpi
2018-11-30
fr_inpi
18 BD PONT ACHARD, RESIDENCE LAMARTINE, 86000 POITIERS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

58 total

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

BERNARD COTTEdissolvedBRUNO THIERRY DENIS CHEVEEdissolvedCARLOS MANUEL DE MATOSactiveCLAUDY ROBERT DANIEL GUILLONactiveDIDIER JEAN DELCASSEdissolvedFRANCOIS MARIE PATRICK CHAMBELINdissolvedGUY JEAN PIERRE MARIERdissolvedJEAN ALAIN BUREAUactiveJEAN CHRISTOPHE MICHEL BERRYdissolvedJEAN-CLAUDE ALBERT DE SAEDELEERactiveJEAN CLAUDE GEORGES HERMANNactiveJEAN-YVES CHARLES LAURENTactiveJEAN-YVES LAROCHEdissolvedJULIETTE EMILIE NAPOLdissolvedLUCETTE MAUGARDdissolvedMICHEL GEORGESactiveMICHEL VACARELLAactive[ND]active[ND]active[ND]active

+38 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
medium

Shared registered address

Address shared by 58 companies

medium

Dissolved soon after incorporation

Struck off / dissolved ~11 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