KYBE — See who's really behind any company

Sole trader dossier

DAVID LECLERC

FRANCE · SOLE TRADER · INCORPORATED 1996-07-02
KYBE ID: FR-408139145 · 408139145 · 1 sources

RISK SCORE12LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameDAVID LECLERC

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Registration408139145

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Statusdissolved

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Incorporated1996-07-02

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Dissolved1997-08-31

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Registered address31 RUE MARCADET, 75018 PARIS

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

51 total

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

31 MARCADETactive 31 MARCADET LMNPactive AUDREY HARVOIREdissolved BAGISWEEETS PATISSERIEactive Baptiste AUDINactive BINTOU LAMODEdissolved CECILE JOUFFRONactive CHRISTINE ALIETTE MATUSZEKdissolved CLOVERactive DANY EXOdissolved ELHADJI PAPA GUEYE MBAYEactive Emre Alexandre DEDEMOGLUactive GHISLAINE CAPOGNAactive GROUP EL GIBORdissolved GUILLAUME CHARLES DUCLOSactive HAJER BEN HENIAdissolved JACQUES CARPENTIERdissolved JARED ANDREW MICHAUDactive JEAN-FRANCOIS KAPLANdissolved JEAN-MARIE MODETdissolved

+31 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

medium

Shared registered address

Address shared by 51 companies

Risk journey — why 12?

1 signals

+12

Shared registered address

Composite risk score12/100

Insolvency timeline

1 events

1997-08-31Dissolved / struck off