DOSSIERS / CLAUDE LUCIENNE LERY
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Sole trader dossier

CLAUDE LUCIENNE LERY

FRANCE · SOLE TRADER · INCORPORATED 1988-05-10
KYBE ID: FR-348179482 · 348179482 · 1 sources
RISK SCORE14LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
CLAUDE LUCIENNE LERY
fr_inpi
348179482
fr_inpi
dissolved
fr_inpi
1988-05-10
fr_inpi
1988-08-31
fr_inpi
PLAINE DU GIER, 69700 GIVORS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

49 total
ARLETTE MICHALLETdissolvedASS COMMERCANTS CTRE CIAL GIERactiveASS.COMMERCANTS GALERIE MARCH.CARREFOURactiveBAR DU GIERdissolvedBAR DU GIERdissolvedB FRETdissolvedCHARLES FRANCIS ANDREdissolvedDANIEL RICCIdissolvedELISABETH ROUXdissolvedETABLISSEMENTS BEALdissolvedEXOLYdissolvedFERULLOdissolvedFRANCOISE REGIPASdissolvedGEORGE FERNANDEZdissolvedGGBdissolvedJOEL CROSdissolvedLABORATOIRE SIFRA MEDICALactiveLA FEE MAGIQUEdissolvedL.B.N.dissolvedLEA TAVITIANdissolved

+29 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 49 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
Dissolved / struck off