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Sole trader dossier

CORINE GENEVIEVE LECEFEL

FRANCE · SOLE TRADER · INCORPORATED 2000-08-01
KYBE ID: FR-432528602 · 432528602 · 1 sources

RISK SCORE14LOW RISK

Overview Ownership Risk signals 2 Insolvency Sources

Key facts

dissolved

Legal nameCORINE GENEVIEVE LECEFEL

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Registration432528602

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Statusdissolved

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Incorporated2000-08-01

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Dissolved2000-09-29

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Registered address62 RUE JOSEPH LAGROSILLIERE, 97220 LA TRINITE

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

22 total

ARNAUD VERSTRAETENactive BETTY ANNE CILLIA IDA ALCINDORdissolved CABINET DE SAGE FEMME SANCHO VALENTINactive CELINE FRANCOISE BOUCHARDactive CLAIRE SEURINactive DOMINIQUE PIERRE JACQUES DARMONdissolved Julie D'Hoogedissolved KATTIA CINTHIA THALMENSIdissolved Madia Tresserresactive MARC AURELIE MONTJEANdissolved MARIE-FLORE MICHELLE VALENTINdissolved MARIE MARYSE GERMANYactive MICHEL MARIE SOUILIJAERTdissolved [ND]active ODILE FLORE CYRILLEactive Sarah Léa Lustactive SARL GIBRALTARdissolved SCI MANIHIdissolved SEVERINE NICOLE CLAUDINE DEPUYDTactive SOPHIE RAUSCHERactive

+2 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

2 matched

low

Clustered address

Address shared by 22 companies

medium

Dissolved soon after incorporation

Struck off / dissolved ~2 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

2000-09-29Dissolved / struck off