DOSSIERS / MARIA CELINE LECLUSE
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Sole trader dossier

MARIA CELINE LECLUSE

FRANCE · SOLE TRADER · INCORPORATED 1986-04-22
KYBE ID: FR-337577399 · 337577399 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
MARIA CELINE LECLUSE
fr_inpi
337577399
fr_inpi
dissolved
fr_inpi
1986-04-22
fr_inpi
2001-06-30
fr_inpi
10 RUE DU 11 NOVEMBRE 1918, 95360 MONTMAGNY
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

30 total
ASS ENSEMBLE INSTRUMENTAL FRANCILIAactiveASSOC FEST. MUSICAL D'AUT.JEUNES INTERPRactiveASSOC GEODE DE MONTMAGNYactiveASSOCIATION FRANCO-PORTUGAISE MONTMAGNY SEGUNDA ALDEIAactiveASSOCIATION OEUVRES JEUNESSEactiveASSOCIATION SWITCHactiveBRENDA HELFRICKdissolvedCAISSE DES ECOLES DE MONTMAGNYactiveCOMITE DES FETES ESPACE 360activeCOMITE D'ORGANISATION TELETHON MONTMAGNYactiveCOMMUNE DE MONTMAGNYactiveCTRE COM ACTION SOCIALE DE MONTMAGNYactiveFOOTBALL CLUB GUYNEMER LEVRIERSactiveJGMLdissolvedJONAS ROUBLAINactiveLE COLLECTIF DES PINSONSactiveLE COLLECTIF DES RIVERAINS DU DOMAINE REGIONAL DE LA BUTTE PINSONactiveLES JARDINS FAMILIAUX DE LA BUTTE PINSONactiveMONTMAGNY SENIORSactiveMONTMAGNY SPORTSactive

+10 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 30 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100

Insolvency timeline

1 events
Dissolved / struck off