DOSSIERS / ERWAN FRANCOIS GEORGES PHILIPPE LECLERC
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Sole trader dossier

ERWAN FRANCOIS GEORGES PHILIPPE LECLERC

FRANCE · SOLE TRADER · INCORPORATED 2019-10-08
KYBE ID: FR-877923623 · 877923623 · 1 sources
RISK SCORE14LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
ERWAN FRANCOIS GEORGES PHILIPPE LECLERC
fr_inpi
877923623
fr_inpi
dissolved
fr_inpi
2019-10-08
fr_inpi
2020-06-14
fr_inpi
75 RUE DE VILLIERS, 92200 NEUILLY-SUR-SEINE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

27 total
AGENCE GALE ENTRET HYGIENE INTER-ENTREPRdissolvedALYCIA MINARTactiveARCHITECTURE DEVELOPPEMENTdissolvedCHEVREUILdissolvedDE VILLIERSdissolvedElma BarlisanactiveFEDERATION FRANCAISE DE TANGO ARGENTINactiveI LOVE EVENTSactiveJAUNE ET GRISactiveJEAN BAPTISTE KEVIN CHAINETactiveJULIAN KEVIN JEAN-CLAUDE ANDRIEUXdissolvedMIHAIL TCACIactive[ND]dissolved[ND]active[ND]active[ND]dissolvedOPA EVENTSdissolvedOPA TURQUOISEdissolvedOUEST AUDIOVISUEL EXPLOITATIONdissolvedPREST AGENCEdissolved

+7 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 27 companies

medium

Dissolved soon after incorporation

Struck off / dissolved ~8 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