DOSSIERS / CHRISTIAN LESTRADE
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Sole trader dossier

CHRISTIAN LESTRADE

FRANCE · SOLE TRADER · INCORPORATED 1982-12-29
KYBE ID: FR-326485596 · 326485596 · 2 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
CHRISTIAN LESTRADE
fr_inpi
326485596
fr_inpi
dissolved
fr_inpi
1982-12-29
fr_inpi
1990-01-26
fr_inpi
RUE DU GENERAL LECLERC, 21530 ROUVRAY
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

33 total
ANNIE RENEE HELENE MARCHANDISEdissolvedBERNARD AUGUSTE SOILLYdissolvedBERNARD MARCOUdissolvedCHRISTIAN TOUSSAINTdissolvedCHRISTIAN VINETdissolvedCLAUDE BOILLINactiveGARCET STEPHANE ET MARCHANDISE ANNIEdissolvedHA IMMOdissolvedJACQUES GEORGES GASTON CATTIdissolvedJACQUES ROUARDdissolvedJEAN-CHARLES VERPILLOTdissolvedJEAN PIERRE GEORGES CATTIdissolvedJHONS JACQUES BOCHINdissolvedJOELLE QUEUXdissolvedJURI AUREAUdissolvedLINA RENAULTdissolvedLOUIS GARNIERdissolvedMADELEINE LEGROSdissolvedMARIE-SABINE FILLONdissolvedMARIE-THERESE RENEE DUVAL-FLEUROTdissolved

+13 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 33 companies

medium

Politically exposed person (PEP)

CHRISTIAN LESTRADE (principal) matches PEP Christian Lestrade — Q66499917. Apply enhanced due diligence.

Risk journey — why 6?

2 signals
+6
Clustered address
+0
Politically exposed person (PEP)
Composite risk score6/100

Insolvency timeline

1 events
Dissolved / struck off