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Sole trader dossier

JESSICA CELINE MARTINE LEOCANET

FRANCE · SOLE TRADER · INCORPORATED 2011-10-18
KYBE ID: FR-537392011 · 537392011 · 1 sources

RISK SCORE8LOW RISK

Overview Connections 3 Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameJESSICA CELINE MARTINE LEOCANET

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Registration537392011

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Statusdissolved

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Incorporated2011-10-18

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Dissolved2012-09-01

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Registered address1 RUE DE LA REPUBLIQUE, 54290 VIRECOURT

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Companies at this address

4 total

CHRISTOPHE BAUERdissolved SCI MANOIR DE VIRECOURTdissolved YVAN BERESSNEVITCHdissolved

Connections

3 links

Shared operator — likely the same administrator

CHRISTOPHE BAUERShared registered address · 4 share this YVAN BERESSNEVITCHShared registered address · 4 share this SCI MANOIR DE VIRECOURTShared registered address · 4 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

Risk signals

1 matched

medium

Dissolved soon after incorporation

Struck off / dissolved ~10 months after incorporation — short-lived entity (bust-out / disposable-company pattern)

Risk journey — why 8?

1 signals

Dissolved soon after incorporation

Composite risk score8/100

Insolvency timeline

1 events

2012-09-01Dissolved / struck off