DOSSIERS / LUCIE ESPERANCE RONIN
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Sole trader dossier

LUCIE ESPERANCE RONIN

FRANCE · SOLE TRADER · INCORPORATED 2021-09-27
KYBE ID: FR-902698919 · 902698919 · 1 sources
RISK SCORE14LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
LUCIE ESPERANCE RONIN
fr_inpi
902698919
fr_inpi
dissolved
fr_inpi
2021-09-27
fr_inpi
2021-11-30
fr_inpi
12 RUE TOIRAS, 34000 MONTPELLIER
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

21 total
A BLECHAROFFdissolvedCABINET CONSULTANT CREATION INFORMATIQUEdissolvedCABINET SAGUE-LONGATTEdissolvedCATHERINE DOLORES BELLAactiveCIRCUITS DU MONDEdissolvedCLAUDE CAMPOSdissolvedCYPHERactiveJACQUELINE SARAZINactiveJEAN TILLIEdissolvedLISA ALICE BLONDELactiveMELVIN PATRICK ENSELLEMdissolved[ND]active[ND]activeNEW INTERNATIONAL TRADING COMPdissolvedPAUL LASRYdissolvedSCI JULEdissolvedSCI SOLEILdissolvedSOC EDIT DE REVUES PROF ET TECdissolvedSTEF SASSI DILLENSCHNEIDERdissolvedVALERIE MARCELLE YVETTE BLAISdissolved

+1 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 21 companies

medium

Dissolved soon after incorporation

Struck off / dissolved ~2 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