DOSSIERS / STEPHANE LECLAIRE
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Sole trader dossier

STEPHANE LECLAIRE

FRANCE · SOLE TRADER · INCORPORATED 1994-07-04
KYBE ID: FR-397598160 · 397598160 · 1 sources
RISK SCORE14LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
STEPHANE LECLAIRE
fr_inpi
397598160
fr_inpi
dissolved
fr_inpi
1994-07-04
fr_inpi
1994-07-31
fr_inpi
31 RUE CHARLES TILLON, 93300 AUBERVILLIERS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

45 total
ADAMA TRAOREactiveADAM TAHAR BOUBAKERactiveAMINE MOHAMMED SMAHIdissolvedASSOCIATION ONDE 2 CHOC PRODUCTIONactiveAubert SuonactiveAVICENNES SECURITE PRIVEEdissolvedBAMBA DEMBELEdissolvedCELLINE BRISSACactiveDEEPAK SARKARdissolvedECATERINA SZUCSdissolvedGUVEN TUGLAdissolvedJESSICA JIHADE REDAdissolvedKEVIN RAYMOND MAXIME FREYERMUTHdissolvedLenny SommavillaactiveLE TAMBOUR URBAIN D'AUBERVILLIERSactiveMAMADOU CISSEactiveMARVIN SEYRAM PRINCE HOUESSOUactiveMBATactiveMICKAEL CHAUVEAUdissolvedMohamed Bizraneactive

+25 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 45 companies

medium

Dissolved soon after incorporation

Struck off / dissolved ~1 months after incorporation — short-lived entity (bust-out / disposable-company pattern)

Risk journey — why 14?

2 signals
+8
Dissolved soon after incorporation
+6
Clustered address
Composite risk score14/100

Insolvency timeline

1 events
Dissolved / struck off