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Sole trader dossier

DOMINIQUE LECLAIRE

FRANCE · SOLE TRADER · INCORPORATED 1997-03-17
KYBE ID: FR-414233296 · 414233296 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameDOMINIQUE LECLAIRE

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Registration414233296

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Statusdissolved

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Incorporated1997-03-17

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Dissolved2003-09-15

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Registered address1 RUE BERTEAUX DUMAS, 92200 NEUILLY-SUR-SEINE

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

47 total

A B 1dissolved Adriana Petula Lemos ALMONDactive ANNA MARIE MACKIEWICZdissolved ANNE-MARIE TREHINdissolved ANNE-SOPHIE VANHEULEactive ANNIE GENEVIEVE GESHORSdissolved BLUBOXdissolved CATHERINE VESINactive CHANTAL MARIE JUBINEAUdissolved Charles Frederick Almondactive CORINNE DELBECQdissolved ELODIE DOMINIQUE NICOLE BOULANDdissolved ERIC JACQUES ANGOTdissolved EXPRESSOactive GERALD HOSTATERdissolved HERVE ALBERT BAHUCHETdissolved ISABELLE MOULYdissolved JEAN-MARC NARCISSE PILactive JEANNINE CHARLOTTE MOROactive JEROME QUINdissolved

+27 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 47 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100

Insolvency timeline

1 events

2003-09-15Dissolved / struck off