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Sole trader dossier

PHILIPPE GEORGES MARIE LESNARD

FRANCE · SOLE TRADER · INCORPORATED 1999-06-12
KYBE ID: FR-330066820 · 330066820 · 1 sources

RISK SCORE14LOW RISK

Overview Ownership Risk signals 2 Insolvency Sources

Key facts

dissolved

Legal namePHILIPPE GEORGES MARIE LESNARD

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Registration330066820

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Statusdissolved

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Incorporated1999-06-12

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Dissolved1999-09-30

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Registered addressPROMENADE DE LA CONCURRENCE, 17000 LA ROCHELLE

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

23 total

ANDREE SOULACdissolved ARLETTE MADELEINE SAUZEdissolved AURELE ROMAIN CHARLETdissolved BARRETEAU SAUZEdissolved BRIGITTE POMARETdissolved CHARLES THOMAS FALLOURDdissolved ENTREPRISE ROCHELAISE DE LOISIRS DE SPECTACLES ET DE DISCOTHEQUESactive GEORGES BAZEL ROUCHIERdissolved GEORGES ROUCHIERdissolved GILBERT ARHUROdissolved JACKY JOUSSELINdissolved JACQUELINE CREPELdissolved JACQUES EDOUARD ANDRE MONODdissolved JEANINE GUILLOTONdissolved LA GAUFRIEREactive LE ROLL'Sdissolved LOISIRS ATLANTIQUESdissolved MADELEINE CHATELINdissolved MICHEL ROBERT RENE SELLIERdissolved ROLAND JEAN-SEVERIN LUINOdissolved

+3 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

2 matched

low

Clustered address

Address shared by 23 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

1999-09-30Dissolved / struck off