DOSSIERS / CLAUDE LEQUETTE
← SearchExport PDF
Sole trader dossier

CLAUDE LEQUETTE

FRANCE · SOLE TRADER · INCORPORATED 1991-01-20
KYBE ID: FR-389386004 · 389386004 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
CLAUDE LEQUETTE
fr_inpi
389386004
fr_inpi
dissolved
fr_inpi
1991-01-20
fr_inpi
2000-05-14
fr_inpi
AV ALBERT 1ER, 06230 VILLEFRANCHE-SUR-MER
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

56 total

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

ALBERT SUISSAactiveANDRE DERYCKEactiveANDRE PREZELINdissolvedARLETTE CHIRONdissolvedBERNARD DUCHENEdissolvedBERNARD DUQUENOYdissolvedBJORN HANSENdissolvedBOLLEREAUdissolvedCECILIA PEPEdissolvedCHRISTIAN BLEUZEdissolvedCHRISTIAN GEORGES MEURIOTdissolvedCHRISTIAN LACOURdissolvedCLAUDE LETTactiveCLAUDINE MARLOTdissolvedDESIRE LUCASdissolvedDONATELLA SANCHEZdissolvedELISABETH DUPUISdissolvedERIC MAURICE BOLLEREAUactiveFREDERIQUE HATTUdissolvedGUY GEORGES GERARD MAURYdissolved

+36 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 56 companies

Risk journey — why 12?

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

Insolvency timeline

1 events
Dissolved / struck off