DOSSIERS / LUCILE CECILE MONIQUE JAMOT
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Sole trader dossier

LUCILE CECILE MONIQUE JAMOT

FRANCE · SOLE TRADER · INCORPORATED 2019-12-19
KYBE ID: FR-880457247 · 880457247 · 1 sources
RISK SCORE20LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
LUCILE CECILE MONIQUE JAMOT
fr_inpi
880457247
fr_inpi
dissolved
fr_inpi
2019-12-19
fr_inpi
2020-12-14
fr_inpi
226 BD SAINT-GERMAIN, 75007 PARIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

53 total

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

ADAM ABOTT INTERNATIONAL REAL ESTATEdissolvedADER & ASSOCIES - NOTAIRESdissolvedArthur BlotactiveBEAUPASSAGEdissolvedCASA ROSAdissolvedCCEdissolvedDOMINIQUE ADERdissolvedELEAactiveEliam Doll Benitez FerreiraactiveEmma Fatima Anne-Marie LARGOactiveESPACE FLOREactiveFEDIDA AVOCATdissolvedHENRI COLMET D'AAGEactiveJEAN MARC FEDIDAactiveJULIE ALINE FABREGUETTESdissolvedJULIETTE FRANCE MARIE ANNE SAVIEactiveKRCBactiveLEA MALKAactiveMAGMA PARISdissolvedMAGMA PARIS INVESTdissolved

+33 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
medium

Shared registered address

Address shared by 53 companies

medium

Dissolved soon after incorporation

Struck off / dissolved ~12 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