DOSSIERS / CLAUDE LERICHE
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Sole trader dossier

CLAUDE LERICHE

FRANCE · SOLE TRADER · INCORPORATED 1900-01-01
KYBE ID: FR-780606091 · 780606091 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
CLAUDE LERICHE
fr_inpi
780606091
fr_inpi
dissolved
fr_inpi
1900-01-01
fr_inpi
2011-08-31
fr_inpi
2 AV D'IRLANDE, 80090 AMIENS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

61 total

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

ADELINE GRAZIELLA EDITH JACQUEMARTactiveALBINE ANDREA ROLAND NICOLASdissolvedAMANDINE FLORENCE SERGINE DUBREUCQactiveANTOINE WALLOISactiveBUTLER PARTENAIRESdissolvedBUTLER PARTICIPATIONSdissolvedCHIRURGIE THORACIQUEdissolvedCLINIQUE VICTOR PAUCHET DE BUTLERactiveDENIS MARIE ANDRE RAGUINactiveDOCTEUR MAXIME-LOUIS MENCIEREdissolvedDR SILHOUETTEdissolvedEDOUARD CHARLES PENASSEactiveERIC LECONTEdissolvedFLORIN ONEAdissolvedFRANCOIS OLIVIERactiveFREDERIC HANSSENSactiveGUY GRILLOTdissolvedHELENE MARIE CELINE FLAHAUTactiveHICHAM MASMOUDIdissolvedIDEAL IMMOBILIERactive

+41 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 61 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100

Insolvency timeline

1 events
Dissolved / struck off