DOSSIERS / FRANCOISE ISABELLE LERIQUE
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Sole trader dossier

FRANCOISE ISABELLE LERIQUE

FRANCE · SOLE TRADER · INCORPORATED 1989-12-20
KYBE ID: FR-352689681 · 352689681 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
FRANCOISE ISABELLE LERIQUE
fr_inpi
352689681
fr_inpi
dissolved
fr_inpi
1989-12-20
fr_inpi
2001-05-02
fr_inpi
LD FLAINE, 74300 ARACHES-LA-FRASSE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

53 total

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

ANNIE CORNILLATdissolvedBEEFYdissolvedCARINE MARIE RAYMONDE HATTONactiveCATHERINE OUVRARDdissolvedCHRISTIAN CHARLES BICHONactiveCHRISTIANE BECHETdissolvedCHRISTINA GARDTMANdissolvedCOLETTE MARTINactiveELISABETH BIENAIMEdissolvedFERNAND PIERRE SAVOLDELLIdissolvedFLAINE FORUMdissolvedFLAINE GARAGEactiveGEORGES DENIAU SPORTSdissolvedGUY ETIENNE PORCHIERdissolvedINDIVISION AZZOPARDI - BAILEYactiveINDIVISION GEARY MICHAEL ET DOMINIQUEdissolvedINDIVISION HUGHES ANDREW ET JANEactiveINDIVISION LUNDY HIRAM ET JOANactiveINDIVISION MCLEAN HAMISH ET FLORAdissolvedINDIVISION MILLAR ELLISTON ET KATEactive

+33 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 53 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100

Insolvency timeline

1 events
Dissolved / struck off