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Sole trader dossier

DOMINIQUE JOSEPHINE LECLERE

FRANCE · SOLE TRADER
KYBE ID: FR-322284993 · 322284993 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameDOMINIQUE JOSEPHINE LECLERE

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Registration322284993

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Statusdissolved

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Dissolved1997-12-31

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Registered addressAV RAYMOND PINCHARD, 54100 NANCY

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

21 total

ABDERAHIM CHAKROUNEdissolved ANNE MARIE JEANNINE JEANPIERREactive COSKUN YAVUZdissolved CYRIL FARAINdissolved DANIEL JEAN CHARLES LULINdissolved ELISABETH MARIE QUERQUELINdissolved FRANCOISE IDA MARTHE MACLOUDdissolved GERARD MARIE JOSEPH HEITZLERdissolved GUY POPHILLATdissolved JOSE DIASactive MARTINE ALBERTE LEONNE GERARDINdissolved MICHELANNEdissolved NICOLE PERRATdissolved ODETTE FRANCOISdissolved ROGER SENOTdissolved SABAN VURGUNdissolved SCI MBE INVESTdissolved SOCIETE DES PRESSINGS DE L'ESTdissolved TAUTVYDAS GASIUNASactive VICTOR CHANTHABOUASYdissolved

+1 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 21 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100

Insolvency timeline

1 events

1997-12-31Dissolved / struck off