DOSSIERS / CLAIRE MONIQUE LE JOLIFF
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Sole trader dossier

CLAIRE MONIQUE LE JOLIFF

FRANCE · SOLE TRADER · INCORPORATED 1988-04-12
KYBE ID: FR-344483995 · 344483995 · 1 sources
RISK SCORE20LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
CLAIRE MONIQUE LE JOLIFF
fr_inpi
344483995
fr_inpi
dissolved
fr_inpi
1988-04-12
fr_inpi
1988-10-31
fr_inpi
5 PL JEAN JAURES, 42000 SAINT-ETIENNE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

65 total

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

5 PLACE JEAN JAURESdissolvedABCV IMMOdissolvedACTIFactiveANCIENNE MAISON MAURE ET ANGELIERdissolvedANNE SOdissolvedAWKJdissolvedB D CONCEPTdissolvedBERNARD VILLEMAGNEdissolvedBLUSHEDdissolvedBRINDILLEactiveCHARLYNEdissolvedCITE INTERDITEactiveCYRILLE GROSactiveDANIEL JACQUEMETdissolvedDOLCE E CAFFEactiveDOMINIQUE PIERRE CLAUDE LIGOTdissolvedDUCOIN & COactiveECOLE PIGIER SAINT ETIENNEactiveE F H A CdissolvedEGdissolved

+45 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
medium

Shared registered address

Address shared by 65 companies

medium

Dissolved soon after incorporation

Struck off / dissolved ~7 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