DOSSIERS / CLAIRE MARIE LEFORT
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Sole trader dossier

CLAIRE MARIE LEFORT

FRANCE · SOLE TRADER · INCORPORATED 2003-06-01
KYBE ID: FR-448639997 · 448639997 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
CLAIRE MARIE LEFORT
fr_inpi
448639997
fr_inpi
dissolved
fr_inpi
2003-06-01
fr_inpi
2016-09-15
fr_inpi
6 PARC DE BROCELIANDE, 35760 SAINT-GREGOIRE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

65 total

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

A2LFdissolvedADRIEN PETIAUTactiveAMELINE-JAMINdissolvedARCOLEdissolvedARNAUD GILLARDactiveASTRID CATIERactiveBARBARA SANDRA STEPHANIE BADOactiveCABINET ASTRID CATIERdissolvedCAROLE FOULONactiveCGPME ILLE & VILAINEactiveCHATILLON 75.35, SOCIETE EN LIQUIDATIONdissolvedCONCELIUMdissolvedCOUDRAS, STE EN LIQUIDATIONdissolvedDISTRIGALLIactiveEXOTELactiveFINANCIERE MICHELdissolvedGLASTANENNdissolvedHOLDING DES JARDINS DU JADdissolvedIMMO 3LactiveINFEEDdissolved

+45 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 65 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100

Insolvency timeline

1 events
Dissolved / struck off