DOSSIERS / CLAUDINE LECUTIER
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Sole trader dossier

CLAUDINE LECUTIER

FRANCE · SOLE TRADER · INCORPORATED 1996-03-26
KYBE ID: FR-407795624 · 407795624 · 1 sources
RISK SCORE20LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
CLAUDINE LECUTIER
fr_inpi
407795624
fr_inpi
dissolved
fr_inpi
1996-03-26
fr_inpi
1997-03-24
fr_inpi
15 RUE DE BRUXELLES, 75009 PARIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

71 total

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

16-18 RUE CHALGRINdissolved55 RUE SAINTE-ANNEdissolvedAHUN SOLAIRE SARLactiveANEMOS-PLAINE D ESTREESactiveASL SERVICE FRANCEdissolvedASS NAT ASSISTANTE SOCIALEactiveBORIS SIDOROFFdissolvedBOURGANEUF SOLAIRE SARLdissolvedBRICQUEVILLE SOLAIRE 1 SARLactiveBRICQUEVILLE SOLAIRE 2 SARLactiveCABINET J M ROUZIERdissolvedCENTRALE PHOTOVOLTAIQUE DU GABARDAN 6activeCHAMPDENIERS SOLAIRE SARLactiveCHAMPSANGLARD SOLAIRE SARLactiveCLAIR IP LAWactiveCLAUDE BECARTdissolvedDAVID GRUMBERGdissolvedDELPHINE MARTINdissolvedDUNNHUMBYactiveELIZABETH WARNERactive

+51 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
medium

Shared registered address

Address shared by 71 companies

medium

Dissolved soon after incorporation

Struck off / dissolved ~12 months after incorporation — short-lived entity (bust-out / disposable-company pattern)

Risk journey — why 20?

2 signals
+12
Shared registered address
+8
Dissolved soon after incorporation
Composite risk score20/100

Insolvency timeline

1 events
Dissolved / struck off