DOSSIERS / JEAN LECY
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Sole trader dossier

JEAN LECY

FRANCE · SOLE TRADER · INCORPORATED 2000-01-01
KYBE ID: FR-439830878 · 439830878 · 1 sources
RISK SCORE20LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
JEAN LECY
fr_inpi
439830878
fr_inpi
dissolved
fr_inpi
2000-01-01
fr_inpi
2000-10-30
fr_inpi
20 RUE D'OSLO, 67000 STRASBOURG
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

66 total

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

ADELE CICA CELESTINE GUYONactiveALAIN BESANCONdissolvedANDRE BRICEdissolvedAZARMIDOKHT SOPHIE DELJOUYE SABETIdissolvedCOPROPRIETE LES PERISCOPES IactiveCYRIELLE ANDREE STEFANIdissolvedEDOUARD FREYTHERdissolvedEGLISE CHRETIENNE MAISON DE PRIERE POUR LES NATIONSactiveElise Marie HeidelbergeractiveEMBLEMACYdissolvedFLAVIE LUCIE CELIA LINARDdissolvedFRANCOIS STEIMERactiveJALIL ELMANJRAdissolvedJANINE DUMAYEdissolvedJEAN-FRANCOIS HOUVERactiveJEAN PIERRE WERSINGERdissolvedJHON FREDDY QUINTERO MONTOYAdissolvedLIONEL PARAZZAactiveMARIE PAREactiveMARIE PAULE ROEHNERdissolved

+46 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
medium

Shared registered address

Address shared by 66 companies

medium

Dissolved soon after incorporation

Struck off / dissolved ~10 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