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Sole trader dossier

CHARLES LESLIN

FRANCE · SOLE TRADER
KYBE ID: FR-632912887 · 632912887 · 1 sources

RISK SCORE12LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameCHARLES LESLIN

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Registration632912887

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Statusdissolved

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Dissolved1984-12-25

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Registered address34420 PORTIRAGNES

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

82 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

ALAIN MONTELSdissolved ALDO VALBUZZIdissolved ALINE FIRMIactive ANNA FORLINIdissolved ARCHANGE PAPAactive ASS REG POUR LA PROMO DES SPORTSdissolved BARBARA PIERRE SANTAdissolved BERNARD DUBOISactive BRU ANDRE FARINESdissolved BRUNO LOUSTOURETdissolved CHANTAL GADEAactive CHANTAL TEISSEDREactive CHRISTOPHE ALVADOdissolved COMITE DES FETESactive CUMA PORTIRAGNESdissolved DANIEL CASTAGNEdissolved DANIEL SERRAactive ERIC GERALD BASQUEactive FABIEN LAIRdissolved FERNAND BLAYdissolved

+62 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

medium

Shared registered address

Address shared by 82 companies

Risk journey — why 12?

1 signals

+12

Shared registered address

Composite risk score12/100

Insolvency timeline

1 events

1984-12-25Dissolved / struck off