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Sole trader dossier

FATIMA LECLERC

FRANCE · SOLE TRADER · INCORPORATED 1996-01-01
KYBE ID: FR-414946715 · 414946715 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameFATIMA LECLERC

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Registration414946715

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Statusdissolved

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Incorporated1996-01-01

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Dissolved2021-05-01

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Registered address273 RUE SAINT-DENIS, 75002 PARIS

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

29 total

ACHRAF BOUDJELLAactive AICHA BOUHANNANIactive ARMAND GIBDOUNYactive CHRISTINE SCARANTONAKISdissolved D.K ISOLATIONdissolved DV IMMOBILIERdissolved EVELYNE LECHANdissolved FABIENNE ARNAUDdissolved FATIHA MANSARITdissolved HOLDING FAMILY ZENdissolved JACQUELINE PEZETactive JB CAPITALdissolved MAMA RIZOUGactive MARIE ANNE LACHENALactive MARIE MAYEactive MATHILDE FAGNARTdissolved [ND]dissolved [ND]active [ND]active [ND]dissolved

+9 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 29 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100

Insolvency timeline

1 events

2021-05-01Dissolved / struck off