DOSSIERS / LUCIE RONDIER
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Sole trader dossier

LUCIE RONDIER

FRANCE · SOLE TRADER · INCORPORATED 2021-11-25
KYBE ID: FR-907628002 · 907628002 · 1 sources
RISK SCORE14LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
LUCIE RONDIER
fr_inpi
907628002
fr_inpi
dissolved
fr_inpi
2021-11-25
fr_inpi
2021-11-25
fr_inpi
2 RUE DE LODI, 42000 SAINT-ETIENNE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

20 total
AFOREactiveALMANY ALYMANY SYLLAdissolvedANNICK DOMINGUEZdissolvedANNIE BRUNONdissolvedCHOMIENNE DOMINGUEZ EPINAT SOULASdissolvedCORPUS LINEdissolvedEMILE DEGEORGEdissolvedFASHION KUTSdissolvedGERARD JULIEN BRAYETdissolvedHUSEYIN ERCANdissolvedJEANNE SOULASdissolvedMONIQUE MOULINdissolved[ND]activeNOS PASSERELLESdissolvedR-CUTactiveSARL ECOLE COIFFURE MIXTE ST ETIENNEactiveSOC ASSISTANCE GESTION ADMINISTRATIVEdissolvedSOCIETE NEW BUSINESS MANdissolvedTAHIROU SYLLAdissolved

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 20 companies

medium

Dissolved soon after incorporation

Struck off / dissolved ~0 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