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Sole trader dossier

HERVE LECLERC

FRANCE · SOLE TRADER · INCORPORATED 1994-10-01
KYBE ID: FR-398619254 · 398619254 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameHERVE LECLERC

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Registration398619254

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Statusdissolved

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Incorporated1994-10-01

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Dissolved1997-09-01

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Registered address8 AV DE TERNIER, 74160 SAINT-JULIEN-EN-GENEVOIS

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

35 total

Agathe MAURICEactive AIR 2000active AIR SAFEdissolved AQUAFUTURdissolved Aurélien Francois Antoine REINAactive BATEC EMPLOIdissolved BEN Bdissolved BERLINER BURGER GENEVOISactive DOMENICO SCHEPISdissolved EVE ELEONORE SIBUEactive EVELYNE MAROLLAactive FRANCIS MICHEL BUGADAactive FREDERIQUE JARABO PLANAdissolved JONATHAN EXPOSITOactive KAVUSdissolved L'ATRIUM BEAUTEactive LES 3 VALLEESdissolved LE SAINT JUSdissolved LE ST JUSdissolved MARGAUX BENHAMRONactive

+15 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 35 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100

Insolvency timeline

1 events

1997-09-01Dissolved / struck off