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Sole trader dossier

CHRISTELLE LALEVEE

FRANCE · SOLE TRADER · INCORPORATED 2008-07-01
KYBE ID: FR-505038372 · 505038372 · 1 sources

RISK SCORE14LOW RISK

Overview Ownership Risk signals 2 Insolvency Sources

Key facts

dissolved

Legal nameCHRISTELLE LALEVEE

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Registration505038372

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Statusdissolved

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Incorporated2008-07-01

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Dissolved2008-11-30

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Registered addressLE BOURG, 03210 GIPCY

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

27 total

127dissolved ALAIN ELIE FERRIERdissolved ANNE BARTHELATdissolved BERNARD GILLIERdissolved CATHERINE PAULE PORTEJOIEdissolved CLAIRE EMILIE ALICE DEGRAEVEactive DAVID JOSEPH CLAUDE BEAUNOYERdissolved DELPHINE GUYOTactive DOMINIQUE SCHMITTdissolved FABRICE FORESTIERdissolved FOYER RURAL DE JEUNES ET D'EDUCATION POPULAIREactive GERARD LAUVERGNEdissolved H.K.S.active INNOV ECLAIRdissolved MARIA-JOSE MARCOSdissolved MARTINE JANNE CLAIRE POUILLEdissolved MICHEL DAGOTdissolved MONIQUE GUERINdissolved NANNEKE JOKE DE FOUWdissolved NICOLE CAILLEUXactive

+7 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

2 matched

low

Clustered address

Address shared by 27 companies

medium

Dissolved soon after incorporation

Struck off / dissolved ~5 months after incorporation — short-lived entity (bust-out / disposable-company pattern)

Risk journey — why 14?

2 signals

+8

Dissolved soon after incorporation

+6

Clustered address

Composite risk score14/100

Insolvency timeline

1 events

2008-11-30Dissolved / struck off