DOSSIERS / CHRISTIANE LE CLECH
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Sole trader dossier

CHRISTIANE LE CLECH

FRANCE · SOLE TRADER · INCORPORATED 1994-02-01
KYBE ID: FR-393991047 · 393991047 · 1 sources
RISK SCORE14LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
CHRISTIANE LE CLECH
fr_inpi
393991047
fr_inpi
dissolved
fr_inpi
1994-02-01
fr_inpi
1994-07-31
fr_inpi
6 RUE DE L ANNEXION, 74000 ANNECY
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

35 total
A.2.C.R. ANNECYactiveAMA DABLAMdissolvedANGELE FRANCOISactiveBENEDICTE MARIE BERNADETTE TRIMAILLEactiveCHANTAL BIBOLLETdissolvedDELPHINE BERTRANDdissolvedELLES ET VOUSactiveFYLINGactiveGOLDENELIAdissolvedGOLD IMMOBILIERdissolvedGOLD PEMBROKEactiveIBS TRANSACTIONSdissolvedISM INVESTdissolvedJEAN JACQUES LAMARSALLEdissolvedJEAN-JACQUES WITTMANNdissolvedJEAN-MICHEL HOLVECKdissolvedJIPEOR SARLdissolvedMAN PROTECTIONactive[ND]dissolvedNICOLE JOSETTE LATHUILLEdissolved

+15 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 35 companies

medium

Dissolved soon after incorporation

Struck off / dissolved ~6 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