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Sole trader dossier

FREDERICA CELINE LECLERC

FRANCE · SOLE TRADER · INCORPORATED 1996-10-15
KYBE ID: FR-409557436 · 409557436 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameFREDERICA CELINE LECLERC

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Registration409557436

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Statusdissolved

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Incorporated1996-10-15

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Dissolved2018-09-18

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Registered address76 RUE MARCADET, 75018 PARIS

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

35 total

ANNIE MAY RENNactive ARNAUD INDRIERIdissolved A.T. EXPRESSactive CHRISTEL SIMONE LEGOUTactive COLLECTIF OUI MA SOEURactive CULTURE EN CAPITALEactive EL SAID SAADactive FELIX BRIGITTE GAGUECHEdissolved FERNAND CASSAGNESdissolved GEORGES JULES LEAUdissolved JEAN JACQUES ANDINGdissolved KONCILIABULEactive LA FABRIQUE YALLAactive LIVACTSdissolved MAURICE ALEXIS MARTINETdissolved [ND]active [ND]dissolved [ND]active [ND]active [ND]dissolved

+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

2018-09-18Dissolved / struck off