DOSSIERS / HERVE LEFLOCH
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Sole trader dossier

HERVE LEFLOCH

FRANCE · SOLE TRADER · INCORPORATED 2009-10-26
KYBE ID: FR-517414918 · 517414918 · 1 sources
RISK SCORE14LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
HERVE LEFLOCH
fr_inpi
517414918
fr_inpi
dissolved
fr_inpi
2009-10-26
fr_inpi
2009-12-31
fr_inpi
222 BD DE LA PLAGE, 33120 ARCACHON
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

30 total
AGAPEdissolvedALAIN JEAN DENIS LE YAOUANCdissolvedANTOINE JULIENdissolvedAUX BECS SUCRESdissolvedBEATRICE ANNE MARIE BARDOdissolvedBYLVdissolvedCARMEN ASTILLEROSdissolvedCONSTANTIN ASTILLEROSdissolvedDK CHICKENactiveFABIENNE CONSTANTINdissolvedFERRY TERRASactiveHENRI ANDRE SOLLIERdissolvedHERVE FILHASTREdissolvedJOELLE BERNARDdissolvedKEVIN JEAN MICHEL PARRAactiveKING KEBAB HALALactiveLA FOURCHETTE BIOdissolvedL'ATYPIQUE MCdissolvedL INSTANT CREPESactiveLYDIE ALFREDA MARIE RICHARDdissolved

+10 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 30 companies

medium

Dissolved soon after incorporation

Struck off / dissolved ~2 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
Dissolved / struck off