DOSSIERS / MARINE CATHERINE CHARLOTTE LECLERC
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Sole trader dossier

MARINE CATHERINE CHARLOTTE LECLERC

FRANCE · SOLE TRADER · INCORPORATED 2016-12-07
KYBE ID: FR-824447197 · 824447197 · 1 sources
RISK SCORE14LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
MARINE CATHERINE CHARLOTTE LECLERC
fr_inpi
824447197
fr_inpi
dissolved
fr_inpi
2016-12-07
fr_inpi
2017-02-23
fr_inpi
31 RUE AMIRAL GOURBEYRE, 63200 RIOM
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

21 total
CABINET DE SAGES FEMMES RESSOUCHE - LAMBERTactiveCLAUDE JEANNINdissolvedEmma Camille ChaussecactiveFRANCOISE BURDAdissolvedJACQUELINE LESECdissolvedJEAN-FRANCOIS CHERCHILLEZdissolvedJEAN MARIE GUEDESdissolvedJEAN MICHEL LECOCQdissolvedLE SUIVI VEINEUXdissolvedMARIE CHRISTINE FERRIERdissolvedMARIE SOPHIE MALARTREactive[ND]active[ND]activeQUENTIN THIERRY BENJAMIN JACQUOTdissolvedSCI ALIBERTdissolvedSCI CENTRE SENECHALdissolvedSCM ANGEIOLOGIE PHLEBOLOGIE EXPLORATIONS VASCULAIRES IMPUISSANCE DRS GUEDES LECOCQ ET MEYZENdissolvedSCM DOC B GIRARD ROUMEAS A VILLEGIERdissolvedSCM EMERY LEGAYdissolvedSYNDICATS DE COPROPRIETAIRESactive

+1 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 21 companies

medium

Dissolved soon after incorporation

Struck off / dissolved ~3 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