DOSSIERS / MICHEL LELIEUR
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Sole trader dossier

MICHEL LELIEUR

FRANCE · SOLE TRADER · INCORPORATED 2000-08-16
KYBE ID: FR-432714749 · 432714749 · 1 sources
RISK SCORE30MEDIUM RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
MICHEL LELIEUR
fr_inpi
432714749
fr_inpi
dissolved
fr_inpi
2000-08-16
fr_inpi
2000-09-28
fr_inpi
242 BD VOLTAIRE, 75011 PARIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

558 total

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

36 DEALSdissolved3RRRdissolvedA7 LONG TERM STRATEGYdissolvedACCES CLEAN SERVICESdissolvedACEOdissolvedACPF RENOVATION & MAINTENANCEdissolvedACTION 3DdissolvedACTION COMactiveACTION DEVELOPPEMENT MARKETING-MANAGEMENactiveADAC SERVICESdissolvedADKONTACTdissolvedAD SANCTAactiveAD TRANSPORTSactiveADVANCEDactiveAFAF HAIDARactiveAFIGdissolvedA.G.C.O.INFORMATIQUEdissolvedAGENCE COFAactiveAGENCE PLAYELdissolvedAGIDactive

+538 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
high

Mass-registration address

Registered address shared by 558 companies — letterbox / formation-agent

medium

Dissolved soon after incorporation

Struck off / dissolved ~1 months after incorporation — short-lived entity (bust-out / disposable-company pattern)

Risk journey — why 30?

2 signals
+22
Mass-registration address
+8
Dissolved soon after incorporation
Composite risk score30/100

Insolvency timeline

1 events
Dissolved / struck off