DOSSIERS / ELIANE LECLAIRE
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Sole trader dossier

ELIANE LECLAIRE

FRANCE · SOLE TRADER · INCORPORATED 1980-01-01
KYBE ID: FR-428052401 · 428052401 · 1 sources
RISK SCORE26MEDIUM RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
ELIANE LECLAIRE
fr_inpi
428052401
fr_inpi
dissolved
fr_inpi
1980-01-01
fr_inpi
1999-08-31
fr_inpi
25300 LES FOURGS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

63 total

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

ALEXIS BULLEactiveALEXIS TISSOTdissolvedAMICALE DES ANCIENS D ALGERIEactiveAMICALE SAPEURS POMPIERSactiveANDRE DIDIERdissolvedANDRE GRESSETdissolvedANDRE ROLETdissolvedASSOC CHORALE SAINTE CECILEactiveBACHIR LAKHDARIdissolvedBERNARD BULLEdissolvedBRIGITTE GENRE GRANDPIERREdissolvedCAISSE DES ECOLES DE LES FOURGSdissolvedCHRISTIAN GENRE JAZELETdissolvedCHRISTOPHE MARIE DANIEL BULLEdissolvedCOMITE DES FETES DES FOURGSactiveDANIEL DREZETdissolvedDOMINIQUE DUCHETdissolvedEMILE TISSOTdissolvedETIENNE JOUFFROYdissolvedFRANCOIS HAYdissolved

+43 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
medium

Shared registered address

Address shared by 63 companies

medium

Batch-formation cluster

10 companies at this address were incorporated the same day (1980-01-01) — buffer-chain / grant-farm / cartel-field pattern

Risk journey — why 26?

2 signals
+14
Batch-formation cluster
+12
Shared registered address
Composite risk score26/100

Insolvency timeline

1 events
Dissolved / struck off