DOSSIERS / DOMINIQUE GEORGES LECLERC
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Sole trader dossier

DOMINIQUE GEORGES LECLERC

FRANCE · SOLE TRADER · INCORPORATED 1983-11-25
KYBE ID: FR-327928958 · 327928958 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
DOMINIQUE GEORGES LECLERC
fr_inpi
327928958
fr_inpi
dissolved
fr_inpi
1983-11-25
fr_inpi
1900-01-01
fr_inpi
43 QUAI DU HAVRE, 76000 ROUEN
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

28 total
ALINA ELENA BALANactiveANDRE TIENNEBRUNEdissolvedASSOCIATION INCLUSION URBAINEactiveASS PARENTS ENFANTS DEFIC AUDIT HTE NDIEactiveASS SOUS OFFICIERS RESERVE ROUEN REGIONactiveBAUMANN VOYAGESdissolvedDAVA INVESTdissolvedDAVA PATRIMOINEdissolvedFEDER NAT COMBAT VOLONTAIRES GUERRES 1914 1918 1939 1945 TOE FORCES DE LA RESISTANCEactiveFED NAT COMBATTANTS MOINS VINGT ANS SNE MMEactiveIMAD IBN ZIATEN POUR LA JEUNESSE ET LA PAIXactiveIRASECdissolvedMARIA FERNANDEZ VELOSOdissolved[ND]activeROUENSOURDSactiveSCI DUO2dissolvedSCI GIROMAdissolvedSCI MTCDdissolvedSCI XSactiveSCM CESARI ARONOFFdissolved

+8 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 28 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100

Insolvency timeline

1 events
Dissolved / struck off