DOSSIERS / CYRILLE LECLAIRCIE
← SearchExport PDF
Sole trader dossier

CYRILLE LECLAIRCIE

FRANCE · SOLE TRADER · INCORPORATED 2012-09-17
KYBE ID: FR-754092153 · 754092153 · 1 sources
RISK SCORE14LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
CYRILLE LECLAIRCIE
fr_inpi
754092153
fr_inpi
dissolved
fr_inpi
2012-09-17
fr_inpi
2012-09-17
fr_inpi
25 RUE MESLAY, 75003 PARIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

24 total
CABINET KINE REPUBLIQUEdissolvedCATHERINE HENRIETTE ANDREE FERRERdissolvedCELIA CABRERA SANTANOactiveCOMPAGNIE DU GMOMEactiveDOMINIQUE SIMONNEYactiveFRANCISCO REBOLLO RIOSactiveGAUTHIER LATAPIEdissolvedG ET G ASSOCIESdissolvedIMREY CULBERTactiveIMREY CULBERT LPactiveKENNY FRANCK KENNY DECOMMERdissolvedLAZIOdissolvedMARMOOR PARISdissolvedMAURICE COHEN SCALIactive[ND]activeNLG CONSULTINGdissolvedQUASAR PICTURESdissolvedRAMON SOUTO NOGUEIRAactiveSTEFANIA SALDANHA SCOLLOactiveSTE SF2dissolved

+4 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 24 companies

medium

Dissolved soon after incorporation

Struck off / dissolved ~0 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