DOSSIERS / CHRISTIAN LECHAUDE
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Sole trader dossier

CHRISTIAN LECHAUDE

FRANCE · SOLE TRADER · INCORPORATED 1982-09-01
KYBE ID: FR-350843934 · 350843934 · 2 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
CHRISTIAN LECHAUDE
fr_inpi
350843934
fr_inpi
dissolved
fr_inpi
1982-09-01
fr_inpi
1998-05-10
fr_inpi
11700 SAINT COUAT D'AUDE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

72 total

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

ALAIN MAURUSactiveALEXANDRE DEDIEUdissolvedALFONSA HORTIGUELAactiveA MIGNARDdissolvedANDRE MIGNARDdissolvedANNE MARIE HENRIETTE VIDALdissolvedANTOINE FRANCHactiveARMAND JOSEPH CALMONdissolvedASS CLUB DU TROISIEME AGEactiveBERNARDIN CATHALAdissolvedCAMPING DU PARCdissolvedCATHERINE NICOLE GUILLAMOTactiveCHRISTIAN DEVEZEdissolvedCHRISTIANE CHRISTIANNE DAUNISdissolvedCLAUDETTE MARIE SUBIASactiveCOMITE DES FETES DE ST COUAT D AUDEactiveCORINE ARIBAUDdissolvedCUCUFATFESTOactiveDEGRAVE BOMIESactiveDERAUCALIERES DEPINSactive

+52 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
medium

Shared registered address

Address shared by 72 companies

medium

Politically exposed person (PEP)

CHRISTIAN LECHAUDE (principal) matches PEP Christian Lechaudel — Q66500428. Apply enhanced due diligence.

Risk journey — why 12?

2 signals
+12
Shared registered address
+0
Politically exposed person (PEP)
Composite risk score12/100

Insolvency timeline

1 events
Dissolved / struck off