DOSSIERS / LIONEL LERCH
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Sole trader dossier

LIONEL LERCH

FRANCE · SOLE TRADER · INCORPORATED 1994-09-27
KYBE ID: FR-398448621 · 398448621 · 1 sources
RISK SCORE14LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
LIONEL LERCH
fr_inpi
398448621
fr_inpi
dissolved
fr_inpi
1994-09-27
fr_inpi
1995-05-02
fr_inpi
61 AV DES BRUYERES, 69150 DECINES-CHARPIEU
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

21 total
ALAIN FABREdissolvedALICE TAMOKIANdissolvedALTER-CONSOdissolvedA T E PdissolvedBRON STORES ET FERMETURESdissolvedCALDATHERMdissolvedEURL MAJESCOdissolvedEUROPEINT DISTRIBUTIONdissolvedLES CARRES BLANCSdissolvedLOAD DATA CONSEILactiveMANGER ICI AGIR MAINTENANTdissolvedMESSAGERIES BENOITdissolvedMOVILOdissolvedN V AdissolvedRIZE MARKETING GROUPdissolvedSAMUEL FANFAREdissolvedSIMO ELECTRICITEdissolvedTRANSIKactiveTRANSPORTS RHONE QUERCYactiveTRANSPORT VALLIER SANLAVILLEdissolved

+1 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 21 companies

medium

Dissolved soon after incorporation

Struck off / dissolved ~7 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