DOSSIERS / CHARLES LEBOFF
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Sole trader dossier

CHARLES LEBOFF

FRANCE · SOLE TRADER · INCORPORATED 1987-11-30
KYBE ID: FR-430800292 · 430800292 · 1 sources
RISK SCORE26MEDIUM RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
CHARLES LEBOFF
fr_inpi
430800292
fr_inpi
dissolved
fr_inpi
1987-11-30
fr_inpi
2006-04-06
fr_inpi
RUE MARCO DEL PONTE, ZAC DE LA VERRERIE, 06150 CANNES
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

114 total

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

ALICE GOETSCHYdissolvedANDERSEN BRASKdissolvedANDRE BAILLYactiveANNEMARIE VENOTdissolvedANNIE FONTAINEactiveANTOINE GAROZZOactiveBENT CHRISTENSEN-KORSHOLTactiveBERNARD LAVISSEdissolvedBERNARD VICTORIONactiveBRUNO PERISSUTTIactiveCLAUDE LERCHactiveCLAUDE PRONIERactiveDAVID HARRIDGEactiveDIDIER PLAQUETdissolvedEDMOND LECLERCQactiveERIK KROGHactiveERIK SPARRINGactiveERMINIO BACCHETTAdissolvedEUGENE ESCHBACHdissolvedFELIX CARCAMOdissolved

+94 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
medium

Shared registered address

Address shared by 114 companies

medium

Batch-formation cluster

5 companies at this address were incorporated the same day (1987-11-30) — 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