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Sole trader dossier

REGIS LECLERC

FRANCE · SOLE TRADER · INCORPORATED 1987-12-11
KYBE ID: FR-343148904 · 343148904 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

dissolved

Legal nameREGIS LECLERC

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Registration343148904

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Statusdissolved

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Incorporated1987-12-11

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Registered address2 RUE DES EGLANTIERS, 94320 THIAIS

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

28 total

ABDENNOUR BAIZIDactive AMSdissolved AMSdissolved ASSOCIATION FRANCO ALGERIENNE BAHIAactive BIEN JOUER LUDOTHEQUE DE L'ILE DE FRANCEactive DAY SERVICEdissolved ECO MULTIMEDIAdissolved FOUAD DJILLALI BAIZIDdissolved FOURWAY LOGISTICSactive JAMES TRANSPORTdissolved JEAN-CLAUDE MASIKAdissolved Kenza BOUDADJAactive MAMADOU DIABYdissolved Maxim Glavandissolved MICHELLE AZELARTdissolved MICHELLE LOUBRYdissolved [ND]dissolved [ND]active [ND]active [ND]active

+8 more

People with significant control

0 people

Name	Role	From	Source

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