DOSSIERS / CLAIRE LOLITA LEVENEUR
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Sole trader dossier

CLAIRE LOLITA LEVENEUR

FRANCE · SOLE TRADER · INCORPORATED 2020-07-11
KYBE ID: FR-888221199 · 888221199 · 1 sources
RISK SCORE20LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
CLAIRE LOLITA LEVENEUR
fr_inpi
888221199
fr_inpi
dissolved
fr_inpi
2020-07-11
fr_inpi
2021-03-08
fr_inpi
187 CHE BADAMIER, 97410 SAINT-PIERRE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

92 total

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

AGNES THERESE PAYETdissolvedAICHA ADAMactiveAMELIE REBOULactiveANGELIQUE MARIE ROSA HOAREAUactiveANNE GLADYS HOARAUactiveANNE-MARIE FELICITEdissolvedANNE-SOPHIE MARIE AMANDINE GALMARactiveAUDREY ADELINdissolvedAUDREY HOARAUactiveAURELIE MARIE ADELINE BEGUEactiveAURELIE PLANTEactiveAURELIE THELESTEdissolvedBICHARA SOIFAOINI BOURHANIactiveBRIGITTE ANNE-MARIE ARGIENdissolvedCAMILLE ANNE-MARIE EMMANUELLE NICOLASactiveCATHY VANESSA PAYETdissolvedCLARA MARIE LAETITIA CAZALactiveCLAUDIA PAYETactiveDAISY PAYETdissolvedDELPHINE SAGEactive

+72 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
medium

Shared registered address

Address shared by 92 companies

medium

Dissolved soon after incorporation

Struck off / dissolved ~8 months after incorporation — short-lived entity (bust-out / disposable-company pattern)

Risk journey — why 20?

2 signals
+12
Shared registered address
+8
Dissolved soon after incorporation
Composite risk score20/100

Insolvency timeline

1 events
Dissolved / struck off