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Sole trader dossier

JACQUES LECLERC

FRANCE · SOLE TRADER · INCORPORATED 1983-10-10
KYBE ID: FR-328033840 · 328033840 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameJACQUES LECLERC

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Registration328033840

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Statusdissolved

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Incorporated1983-10-10

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Dissolved2006-01-31

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Registered address26120 MONTMEYRAN

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

32 total

ASS FONCIERE DE REMEMBREMENTdissolved BAUDY HENRIETTE ET ANNEactive CHARLES GONNETdissolved CHARLES REZELMANactive CHARRAS ET MIRABELactive CLAUDE PORTEdissolved CLAUDIUS CLEMENT LAFAYETTEdissolved CLUB DEVELOPPEM EMBELLISSEMENTactive COMITE DES FETESactive EDITH YVONNE CHOVINactive GEORGES MARGIERdissolved GERARD GRIMAUDdissolved HENRI LOUIS PELLETactive HERVE VICTOR HONORE RANIERIdissolved JACKY MOTTINdissolved JEAN CORNEILLERdissolved JEAN-PIERRE COTTEdissolved JOSIANE RIFFARDdissolved LOUISE CHARLOTTE PONSONdissolved LOUIS TROUILLERdissolved

+12 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 32 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100

Insolvency timeline

1 events

2006-01-31Dissolved / struck off