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Sole trader dossier

ANNE-MARIE LECLAIRE

FRANCE · SOLE TRADER · INCORPORATED 1988-01-04
KYBE ID: FR-343330296 · 343330296 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameANNE-MARIE LECLAIRE

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Registration343330296

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Statusactive

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Incorporated1988-01-04

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Registered address25 RUE JEAN DOLENT, 75014 PARIS

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

22 total

ANNE-LAURE GUIEYSSEactive ASSOCIATION CHIEN JAUNE STUDIOactive EXIMIAdissolved INCANDESCENCEactive KERBASCOLactive MAJIDA KHATTARIactive MARY GIBSONdissolved [ND]active [ND]active [ND]dissolved [ND]active [ND]active NEW SOLUTIONSdissolved PAUL DEHEMEdissolved PAUL LIONNETactive PHENIX25dissolved RADIO CARGOactive SCI LEORKISS NICEdissolved SYLVIE TEBOULdissolved SYNDICAT DE COPROPRIETE DOLENTactive

+2 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 22 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100