DOSSIERS / CATHERINE HENRIETTE LEBLOND
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Sole trader dossier

CATHERINE HENRIETTE LEBLOND

FRANCE · SOLE TRADER · INCORPORATED 1996-07-07
KYBE ID: FR-408163921 · 408163921 · 1 sources
RISK SCORE14LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
CATHERINE HENRIETTE LEBLOND
fr_inpi
408163921
fr_inpi
dissolved
fr_inpi
1996-07-07
fr_inpi
1996-10-31
fr_inpi
21320 VANDENESSE-EN-AUXOIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

43 total
AFPATdissolvedAMICALE DES SAPEURS POMPIERSactiveANNE MARIE MOUILLONdissolvedBERNARD BOULEYdissolvedBERNARD MARC GASTON BORNETdissolvedCHAUCHOT FRERES SARLdissolvedCHRISTIAN DEROTEdissolvedCHRISTIAN MICHEL CHAUCHOTdissolvedCOEXPLOITATION POILLOT BOYERdissolvedCOLETTE LALIGANTdissolvedCOLETTE LECHENAULTactiveDESJOURS MICHEL ET RAYMONDdissolvedEARL POILLOT BOYERdissolvedFRANCOISE GERMAINE BELORGEYdissolvedGABRIEL CHAUCHOTdissolvedGAEC THOREY PERE ET FILSdissolvedHENRI CLEMENCETdissolvedJEAN-CLAUDE THOREYactiveJEAN-CLAUDE VICTOR CAMILLE DUBOISdissolvedJEAN FRANCOIS CORNAUTdissolved

+23 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 43 companies

medium

Dissolved soon after incorporation

Struck off / dissolved ~4 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