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Company dossier

AAJAJI DUCLOS LECLERC

FRANCE · COMPANY · INCORPORATED 1995-08-01
KYBE ID: FR-407945435 · 407945435 · 1 sources

RISK SCORE12LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

dissolved

Legal nameAAJAJI DUCLOS LECLERC

fr_insee

Registration407945435

fr_insee

Statusdissolved

fr_insee

TypeUnincorporated private group

fr_insee

Incorporated1995-08-01

fr_insee

Registered address1 RUE DE LA PROVIDENCE, 86000 POITIERS

fr_insee

Industry86.22C

fr_insee

Employees3

fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

82 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

ABDOLLAH-YASSINE MOUFIDactive ANNE MARTAILLEactive APHP ASSOC PRATIC HOSPITAL PRIVESactive ASSO GIROLLET PIERRE BOUFFARD MARTINEactive ASTRID GUYOT D'ASNIERES DE SALINSactive AUDREY MURIEL WATRINactive BARNABAS GELLENactive BEATRICE SOURONactive BENJAMIN CLAUDE BRUGIEREactive CECILE ELIANE YVONNE SWENNENdissolved CENTRE D'HEMODIALYSE SAINT HILAIREactive CENTRE OUEST BIOLOGIE FORMATIONactive CHIRURGIENS ANESTHESISTES OPHTALMOLOGISTdissolved CLEMENT BARONdissolved CLUB DE RADIOLOGIE OSSEUSE CENTRE OUESTdissolved CTRE FORMATION PROF PERSONNEL HOSPactive CYNTHIA JENNIFER DUCAMPactive DAVID GILLES ANTOINE DUJARDINactive DOCTEUR LIONEL BONNETdissolved DR CYNTHIA DUCAMPactive

+62 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

medium

Shared registered address

Address shared by 82 companies

Risk journey — why 12?

1 signals

+12

Shared registered address

Composite risk score12/100