DOSSIERS / ANITA LECLERC
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Sole trader dossier

ANITA LECLERC

FRANCE · SOLE TRADER · INCORPORATED 1992-07-01
KYBE ID: FR-388529109 · 388529109 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
ANITA LECLERC
fr_inpi
388529109
fr_inpi
dissolved
fr_inpi
1992-07-01
fr_inpi
2012-01-31
fr_inpi
25 RUE DE LA TOUR, 75016 PARIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

24 total
ALVINAdissolvedEMMANUEL LAPORTE-MAYNADIERactiveGERARD MARIE JEAN BELLENGERdissolvedGROUPEMENT FORESTIER DE LA ROUAIRIEdissolvedJEAN BELLENGER ADMINISTRATEUR DE BIENSdissolvedJ&J CREATIONSactiveJUILLE ASSOCIESdissolvedLA MAISON DE JULIE MS JBdissolvedLARCHERON LAWdissolvedLES TOURS DE PASSY DIT PAR ABREV LTPactive[ND]active[ND]active[ND]active[ND]activeNELLY RENEE COLINactiveQUENTIN LAUNAYactiveSCI DE LA ROUAIRIEdissolvedSCI DE LA TOUR NCactiveSCI JFDdissolvedSCI LEX DE LA TOURdissolved

+4 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 24 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100

Insolvency timeline

1 events
Dissolved / struck off