DOSSIERS / CLAUDIUS OMER LEON-PROSPER
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Sole trader dossier

CLAUDIUS OMER LEON-PROSPER

FRANCE · SOLE TRADER · INCORPORATED 2015-09-04
KYBE ID: FR-322891110 · 322891110 · 1 sources
RISK SCORE20LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
CLAUDIUS OMER LEON-PROSPER
fr_inpi
322891110
fr_inpi
dissolved
fr_inpi
2015-09-04
fr_inpi
2015-11-17
fr_inpi
LABROUSSE, 97190 LE GOSIER
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

66 total

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

7 EVENEMENTSdissolvedANASTHASIE A PLACERDAdissolvedANNE PAULINE MARIANNE SYLVESTREdissolvedBAGS' AND COdissolvedBONIFACE FRANCOISdissolvedCEDRIC DUNOYERactiveCOMITE SOCIAL ET ECONOMIQUE DU SYNDICAT MIXTE DE L'EAU ET DE L'ASSAINISSEMENT DE LA GUADELOUPEactiveCORBEZEactiveCRAFTERS BIKESactiveDanaé Christine Hélène DIDELETdissolvedDES HABITANTS DE LABROUSSEactiveDOMINIQUE PAUL SOPHIEdissolvedDORYANHA DOMINIQUE DRAGINdissolvedFanny BagassienactiveFELIXIANE MARC VINCENOTdissolvedFRANCOIS STANISLAS MANLIUSdissolvedFRED DANIEL LOUISONdissolvedFREDERIC MIRANDONdissolvedGEORGES HANNAdissolvedGUY CLAUDE CAPETdissolved

+46 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
medium

Shared registered address

Address shared by 66 companies

medium

Dissolved soon after incorporation

Struck off / dissolved ~2 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