DOSSIERS / LUCIE NOMIN ODGEREL
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Sole trader dossier

LUCIE NOMIN ODGEREL

FRANCE · SOLE TRADER · INCORPORATED 2021-10-18
KYBE ID: FR-904373487 · 904373487 · 1 sources
RISK SCORE14LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
LUCIE NOMIN ODGEREL
fr_inpi
904373487
fr_inpi
dissolved
fr_inpi
2021-10-18
fr_inpi
2022-02-28
fr_inpi
2 RUE DE LA SOLIDARITE, 75019 PARIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

26 total
AHMED AHMED TOUREactiveANDRE DAOUDALdissolvedASS ECOLOGIE 19EMEactiveASSOCIATION SOLIDAIRE DES VOISINS DE LA SOLO( ASDVS)activeASSO ESPRIT SAVOIR SPORT ET EQUITEactiveBADREDDINE BADAOUIdissolvedBRAHIM SARHANIdissolvedBRAKISSA TOUREdissolvedDAVID SLAMAactiveEDMOND LELLOUCHEdissolvedEDOUARD BALOCHEdissolvedFEMMES DE LA TERREactiveGENS DE PAROLESactiveJEAN JOSE CADDYdissolvedLE SOUFFLE DE L'ARTactiveLucas Pierre Benoit MalryactiveMICHEL ACKERMANNdissolved[ND]dissolved[ND]activeOGNIAN CHRISTOVdissolved

+6 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 26 companies

medium

Dissolved soon after incorporation

Struck off / dissolved ~4 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