DOSSIERS / CHRISTINE LESURQUE
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Sole trader dossier

CHRISTINE LESURQUE

FRANCE · SOLE TRADER · INCORPORATED 2000-07-01
KYBE ID: FR-431988344 · 431988344 · 1 sources
RISK SCORE20LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
CHRISTINE LESURQUE
fr_inpi
431988344
fr_inpi
dissolved
fr_inpi
2000-07-01
fr_inpi
2000-09-01
fr_inpi
CAVALIERE, 83980 LE LAVANDOU
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

58 total

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

AGNES BOURDELOISdissolvedANDRE FAVIERdissolvedANDRE REYNAUDdissolvedAPHIBIA AQUAPOLIS GROUPE D ETUDES ET DE RECHERCHES PROSPECTIVESactiveCLAUDE DUFOURactiveCLAUDE ROGER FERNAND BOUVETdissolvedCLUB NAUTIQUE DE LA BAIE DE CAVALIEREactiveERIC JACQUES DIDIER SALLESdissolvedEURL DE LA TOUR MAUBOURGdissolvedFLORENCE SALMONdissolvedFLORENT MATHIEU CENTROdissolvedFRANCE BOGLIOdissolvedFRANCIS CHARPENTREAUdissolvedFRANCOIS CHAMBEAUDIEdissolvedFRANCOISE ZAMBELLINIactiveGABRIEL DESCHAMPSdissolvedGEORGES RIGAUDdissolvedGILBERT AUGUSTE BONNETdissolvedINDI DUBEDOUT CHARLESactiveINDIVISION BOUKOBZA PISANU CHOURAQUIactive

+38 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
medium

Shared registered address

Address shared by 58 companies

medium

Dissolved soon after incorporation

Struck off / dissolved ~2 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