DOSSIERS / CHRISTELLE LERAY
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Sole trader dossier

CHRISTELLE LERAY

FRANCE · SOLE TRADER · INCORPORATED 2001-04-12
KYBE ID: FR-438283889 · 438283889 · 1 sources
RISK SCORE20LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
CHRISTELLE LERAY
fr_inpi
438283889
fr_inpi
dissolved
fr_inpi
2001-04-12
fr_inpi
2001-09-28
fr_inpi
RUE CAMILLE PELLETAN, 33150 CENON
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

54 total

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

ANGELIQUE SANDRINE JOURDAINdissolvedANNE ARMELLE MENAGESdissolvedASS CONNAISS DECOUV PROMOTION EUROP VIGNactiveBARTER ASSOCIES INTERNATIONALdissolvedCHARLET JANNUZZIdissolvedCHAUSSURES DIFFUSIONdissolvedCHRISTIAN BOURDETTEdissolvedCHRISTIANE NICOLE COURGEAUDdissolvedCHRISTIAN LAFAURIEdissolvedCHRISTOPHE AUBRYdissolvedCONTROLE MAINTENANCEdissolvedCOP RES PALMERactiveCOPY SERVICEdissolvedDA DIFFUSION AQUITAINEdissolvedDANIELLE MIRANDAdissolvedDIB DALLAGES INDUSTRIELS ET BATIMENTSactiveE GAIDOSdissolvedELIANE BOURDONdissolvedFRANCIS GONZALEZdissolvedFRANCIS ROBINdissolved

+34 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
medium

Shared registered address

Address shared by 54 companies

medium

Dissolved soon after incorporation

Struck off / dissolved ~6 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