DOSSIERS / CLAUDE JEAN LEONARD
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Sole trader dossier

CLAUDE JEAN LEONARD

FRANCE · SOLE TRADER · INCORPORATED 1991-06-15
KYBE ID: FR-382988491 · 382988491 · 1 sources
RISK SCORE20LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
CLAUDE JEAN LEONARD
fr_inpi
382988491
fr_inpi
dissolved
fr_inpi
1991-06-15
fr_inpi
1991-10-15
fr_inpi
05200 LES ORRES
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

94 total

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

ALAIN ALBERT FORTOULdissolvedALAIN ANDQZEJEWSKIdissolvedALEXIS JOSEPH GREGOIRE TERRIENactiveANTOINE COLOMBIERdissolvedASSOCIATION LES ENFANTS ROISdissolvedASSO FONC URBAI PARK PRAMOUTONactiveBERNARD BORRELYdissolvedCENTRE EQUESTRE LES PERLES D'ORRESactiveCHANTAL MARTINE HEYSERactiveCHRISTIAN BALLANDactiveCLAIRNEIGEdissolvedCLAUDE GUEUTIERdissolvedCLAUDE MICHEL JEAN ZANOTTIdissolvedCOMITE STATION DES ORRESactiveCOPROPRIETAIRES RES LE BELVEDEREactiveCOPROPRIETE LES GRANGEONSdissolvedDANIELLE VIRALODEdissolvedDENIS DOMINIQUE HENRI GRIVAdissolvedDOMINIQUE DAZINdissolvedEYMIN ET GUERINdissolved

+74 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
medium

Shared registered address

Address shared by 94 companies

medium

Dissolved soon after incorporation

Struck off / dissolved ~4 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