DOSSIERS / MARCEL CHARLES LERIDEE
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Sole trader dossier

MARCEL CHARLES LERIDEE

FRANCE · SOLE TRADER · INCORPORATED 1989-10-01
KYBE ID: FR-950372482 · 950372482 · 1 sources
RISK SCORE14LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
MARCEL CHARLES LERIDEE
fr_inpi
950372482
fr_inpi
dissolved
fr_inpi
1989-10-01
fr_inpi
1990-06-30
fr_inpi
63730 PLAUZAT
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

25 total
BERNADETTE OURCEYREdissolvedBERNARD BAFFALEUFactiveBERNARD MICHEL BERT BROSSONdissolvedCUMA DE LA COUZEdissolvedETIENNE JEAN LEON PRUDHOMMEdissolvedFERDINAND MOLLERdissolvedFRANCOIS GIRAUDactiveG GUY CHADEYRONdissolvedHUGUETTE COURTALACactiveJEAN CLAUDE JALLUTdissolvedJEANNE THERRADEdissolvedMARIE LAUZIERdissolvedMARIE-THERESE BRESSOLETTEactiveMICHEL PAUL RALLIERactiveMOLIER FERDINAND ET MARCELdissolvedPAUL CHAUMETdissolvedPAUL DEPAILLERdissolvedPAUL GOUYONdissolvedPLAUZAT-PATRIMOINEactiveRENE BRUNELactive

+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 ~9 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