DOSSIERS / ANTOINETTE GEORGETTE LECLERC
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Sole trader dossier

ANTOINETTE GEORGETTE LECLERC

FRANCE · SOLE TRADER · INCORPORATED 1980-01-01
KYBE ID: FR-404667867 · 404667867 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
ANTOINETTE GEORGETTE LECLERC
fr_inpi
404667867
fr_inpi
active
fr_inpi
1980-01-01
fr_inpi
27230 SAINT-GERMAIN-LA-CAMPAGNE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

48 total
ANDRE LEROIdissolvedANDRE LEROUXactiveANDRE SEGUINdissolvedASS FONCIERE REMEMB ST GERMAIN CAMPAGNEdissolvedBERNARD QUENTINdissolvedCAISSE ECOLES SAINT GERMAIN LA CAMPAGNEdissolvedCARLA TERESA BACCIARINIactiveCHRISTOPHE RENE RICHERdissolvedCLAUDE ACHILLE PIERR DELYEdissolvedCLAUDE ANDRE ALEXAND NEUVILLEdissolvedDANIEL JOHANN DIBUSZdissolvedFERNAND LOUIS PAUL BUQUETdissolvedGERARD RAYMOND CHRISTIAN LANGLOISdissolvedGISELE DIARDdissolvedGISELE LEFRANCOISactiveGUY GERMAIN ERNEST THILLAYEdissolvedJEAN BERTINdissolvedJEAN DAVIDdissolvedJEAN LUC BREHINdissolvedJEAN MARIE ESPRITactive

+28 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 48 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100