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Sole trader dossier

CHRISTOPHE LERICHE

FRANCE · SOLE TRADER · INCORPORATED 1995-02-14
KYBE ID: FR-400036570 · 400036570 · 1 sources

RISK SCORE12LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameCHRISTOPHE LERICHE

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Registration400036570

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Statusdissolved

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Incorporated1995-02-14

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Dissolved1996-12-31

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Registered address28 BD DE LA REPUBLIQUE, 93190 LIVRY-GARGAN

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

83 total

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

2 J PLUSactive AB SERVICESdissolved AIMABLE DE PEINTURE BATIMENTdissolved AISSA ASSRIdissolved B.A.Hdissolved B.E.N.active BONTEMPS PEINTURES RENOVATIONSdissolved CEZANNEdissolved CHAMS TRANSPORTSactive CONSTRUCTIONS COMADIdissolved CONSTRUCTIONS RENOVATIONSdissolved DA SILVA BATIMENTdissolved DJAMAL KHENACHEdissolved DSMdissolved ENTREPRISE GENERALE DE BATIMENT LAGRIMAUdissolved ENTREPRISE RIBEIROdissolved ENTR GENERAL CONSTRUCTION REHABILITATIONdissolved EURL ACHILLE TRANSPORTSdissolved EURL DAVOULT TRANSPORTSactive EURL DELAUNE TRANSPORTSdissolved

+63 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

medium

Shared registered address

Address shared by 83 companies

Risk journey — why 12?

1 signals

+12

Shared registered address

Composite risk score12/100

Insolvency timeline

1 events

1996-12-31Dissolved / struck off