DOSSIERS / CHRISTINE DELPHINE LECLERC
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Sole trader dossier

CHRISTINE DELPHINE LECLERC

FRANCE · SOLE TRADER · INCORPORATED 1995-07-02
KYBE ID: FR-401830427 · 401830427 · 1 sources
RISK SCORE14LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
CHRISTINE DELPHINE LECLERC
fr_inpi
401830427
fr_inpi
dissolved
fr_inpi
1995-07-02
fr_inpi
1996-04-30
fr_inpi
CTRE COM DE LA PETITE MAULDRE, 78650 BEYNES
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

42 total
ALESSANDRO CURELLAdissolvedALIREZA KERACHIANdissolvedAU GODILLOTdissolvedAUREMAXdissolvedCAROLINE BOUSSARDactiveCHEVALIER AND COdissolvedCHRISTIANE JUVINactiveCHRISTINE FREVILLEdissolvedCREPERIE DE BEYNESdissolvedDULCTA PIRESdissolvedDURVILLE G ET GAMBIASI AdissolvedELISE MARIE ANNE DEMARIAdissolvedELODIE AUDE GAUTHIERactiveFRANK BOISSEdissolvedGERARD DURVILLEdissolvedGISELE FONTAINEdissolvedH.XdissolvedJACQUELINE LAKEdissolvedJOELLE MARGUERITE MAIREdissolvedMALVINA PAULETTE MICHELINE BLANCHARDactive

+22 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 42 companies

medium

Dissolved soon after incorporation

Struck off / dissolved ~10 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