DOSSIERS / MICHEL GEORGES PAUL LECLERC
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Sole trader dossier

MICHEL GEORGES PAUL LECLERC

FRANCE · SOLE TRADER · INCORPORATED 1992-10-19
KYBE ID: FR-319365326 · 319365326 · 1 sources
RISK SCORE14LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
MICHEL GEORGES PAUL LECLERC
fr_inpi
319365326
fr_inpi
dissolved
fr_inpi
1992-10-19
fr_inpi
1993-08-31
fr_inpi
76640 HATTENVILLE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

21 total
ANDRE BERGEREdissolvedANDRE SIMONTdissolvedASS FONCIERE REMEMBR BENNETOT FAUVILLE..dissolvedBERNARD ANATOLE GERM BASSETdissolvedCATHERINE DECORTEactiveCLAUDE DAMOISdissolvedDANIEL BERGEREdissolvedERIC PIERRE JEAN LETELLIERdissolvedETIENNE MARCEL LOUIS LANGLOISdissolvedFRANCIS GERMAIN BOURDELdissolvedGEORGES JULIEN ERNEST BOURDELdissolvedHUGUETTE DEREEPERdissolvedJACQUES DONAT ERMELactiveJEAN BERNARD GUEROULTdissolvedJEAN-PIERRE GASTON G TANAYdissolvedMARIE-FRANCOISE COULONdissolvedMONIQUE MAURICETTE DUPREYdissolvedREMI LEON AUGUSTE AUTHOUARTdissolvedRENE LEVIEUXdissolvedSYND ADDUCTION D EAUdissolved

+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 ~10 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