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Sole trader dossier

C LEBLANC

FRANCE · SOLE TRADER · INCORPORATED 1984-01-01
KYBE ID: FR-330334913 · 330334913 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameC LEBLANC

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Registration330334913

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Statusdissolved

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Incorporated1984-01-01

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Dissolved1900-01-01

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Registered address4 ALL DES RAGUENETS, 95210 SAINT-GRATIEN

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

29 total

ALAIN MILIANIdissolved BA BATdissolved BOUCHERIE ESALAMactive CHAIMAE TAHAdissolved DANIEL BALMYdissolved DILEK GENCDIKIdissolved DINUSHA NEELESWARANactive DORT ENTREPRISEdissolved F AND J SERVICES CHAUFFEURSdissolved FLORENCE BRISSIEUXdissolved FLORENCE HIBOISdissolved FRANCO DORTactive F.T.Pactive Georgeta MIREAactive IOUCHEdissolved JEAN CLAUDE YVES T HAMONdissolved J M L NETTOYAGESdissolved LAKAY IMMOdissolved LINE MICHELE MUNOZdissolved MOHAMMED OULAYEdissolved

+9 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 29 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100

Insolvency timeline

1 events

1900-01-01Dissolved / struck off