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Sole trader dossier

LUCIEN LEBLANC

FRANCE · SOLE TRADER · INCORPORATED 1900-01-01
KYBE ID: FR-476241294 · 476241294 · 1 sources

RISK SCORE20LOW RISK

Overview Ownership Risk signals 2 Insolvency Sources

Key facts

dissolved

Legal nameLUCIEN LEBLANC

fr_inpi

Registration476241294

fr_inpi

Statusdissolved

fr_inpi

Incorporated1900-01-01

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Dissolved1996-03-04

fr_inpi

Registered address14600 LA RIVIERE-SAINT-SAUVEUR

fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

24 total

ALICE LANGLOISdissolved AMBROISE ALEXIS DELABARREdissolved ASS D EDUCATION POPULAIREactive BERNARD ALPHONSE JOSEPH GUERINdissolved CENT SOINS OBLATES STE THERESEdissolved CLAUDE EMILE AUGUSTE HOUELBECQdissolved DANIEL ACHILLE ALBERT CLINdissolved EGLISE CULTE CATHOLIQUEactive FRANCOIS HARDYdissolved GERARD LEROUXdissolved INDIVISION ALLEAUME DIDIER ET EDWIGEactive JACQUELINE ADAMdissolved JANINE LE DREAUdissolved JEAN LOUIS PATRICE G MECHINdissolved LEONTINE VANNIERdissolved LE REVEIL SAINT SAUVERAISdissolved LILIANE AUBOURGdissolved MARCEL MARQUETdissolved MICHEL PEZERILdissolved MICHEL PRIEURdissolved

+4 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

2 matched

low

Clustered address

Address shared by 24 companies

medium

Batch-formation cluster

6 companies at this address were incorporated the same day (1900-01-01) — buffer-chain / grant-farm / cartel-field pattern

Risk journey — why 20?

2 signals

+14

Batch-formation cluster

+6

Clustered address

Composite risk score20/100

Insolvency timeline

1 events

1996-03-04Dissolved / struck off