DOSSIERS / SOPHIE BETTY ESTELLE LEQUERTIER
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Sole trader dossier

SOPHIE BETTY ESTELLE LEQUERTIER

FRANCE · SOLE TRADER · INCORPORATED 2016-07-26
KYBE ID: FR-822604948 · 822604948 · 1 sources
RISK SCORE14LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
SOPHIE BETTY ESTELLE LEQUERTIER
fr_inpi
822604948
fr_inpi
dissolved
fr_inpi
2016-07-26
fr_inpi
2016-08-19
fr_inpi
8 RUE DIDEROT, 92130 ISSY-LES-MOULINEAUX
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

25 total
BRIGITTE FLORENCE ROUILLONdissolvedCARDOSO RENOVATIONdissolvedCHRISTIAN OLIVIER FOLIOTactiveDAYSITECHdissolvedERIK PHILIPPE CARRERASdissolvedGONZALO SANMARTIN SANGIAOdissolvedISABELLE BRUNCHERdissolvedJEAN MICHEL BOUSQUEactiveLEA-CLAIRE TERSOUdissolvedMARIA AMELIA ANDREdissolved[ND]active[ND]active[ND]active[ND]dissolvedPHILIPPE HALLOUINdissolvedROCINYactiveROUZIES J-NOUVELLON C-CHAPET V-ROUZIES DactiveSalim ChaumontactiveSCI DES TROIS FRERESdissolvedSYLVIE ANNE OLFA TISONactive

+5 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 25 companies

medium

Dissolved soon after incorporation

Struck off / dissolved ~1 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