DOSSIERS / SYLVIANE DENISE LECLERC
← SearchExport PDF
Sole trader dossier

SYLVIANE DENISE LECLERC

FRANCE · SOLE TRADER · INCORPORATED 1993-01-01
KYBE ID: FR-393839253 · 393839253 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
SYLVIANE DENISE LECLERC
fr_inpi
393839253
fr_inpi
active
fr_inpi
1993-01-01
fr_inpi
60850 SAINT-GERMER-DE-FLY
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

46 total
ALAIN MARCEL ANDRE PIAdissolvedALBERT DEZEMARDdissolvedAMICALE BOULISTE GEREMAROISEactiveANDRE LEFEVREdissolvedANDRE LOUIS DESCHAMPSdissolvedANDRE RIMBERTdissolvedBERNARD LECLEREdissolvedCHANTAL DESIREE GER CHANTALE GODINdissolvedCHARLEMAGNE HAINQUEdissolvedCLUB AMITIE 3activeCLUB DE MAJORETTES LES COLOMBES INTERCOMUNALESactiveCTRE COM ACTION SOCIALE SAINT GERMER DEactiveDUHAMEL ET CIEdissolvedEMMANUEL DUCROCQdissolvedETABLISSEMENTS BEUVIN PERE ET FILSdissolvedFRANCIS GERARD GASTO DUBOSdissolvedFRANCOISE BEELERactiveGERARD LOUIS BENARDdissolvedGUY MAURICE JULIEN T MAILLARDdissolvedHENRIETTE MEERSMANdissolved

+26 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 46 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100