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Sole trader dossier

LEO LUCAS DURAFFOURD

FRANCE · SOLE TRADER · INCORPORATED 2011-11-30
KYBE ID: FR-538335100 · 538335100 · 1 sources

RISK SCORE8LOW RISK

Overview Connections 2 Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameLEO LUCAS DURAFFOURD

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Registration538335100

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Statusdissolved

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Incorporated2011-11-30

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Dissolved2012-09-30

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Registered address4 RUE SAINT MICHEL SIEGES, 39360 VIRY

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Companies at this address

3 total

ETC...CONSEILdissolved S2C SOLUTIONSdissolved

Connections

2 links

Shared operator — likely the same administrator

ETC...CONSEILShared registered address · 3 share this S2C SOLUTIONSShared registered address · 3 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

2012-09-30Dissolved / struck off