DOSSIERS / FREDERIQUE ISABELLE LEBLANC
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Sole trader dossier

FREDERIQUE ISABELLE LEBLANC

FRANCE · SOLE TRADER · INCORPORATED 1998-10-20
KYBE ID: FR-421184300 · 421184300 · 1 sources
RISK SCORE14LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
FREDERIQUE ISABELLE LEBLANC
fr_inpi
421184300
fr_inpi
dissolved
fr_inpi
1998-10-20
fr_inpi
1998-10-20
fr_inpi
13 RUE LEON GIRAUD, 75019 PARIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

39 total
ABDELMOUNAIM MOHAMMEDIactiveALEXANDRE ROBERT MINIEREactiveALI KHEMILAdissolvedAMBRE POMERactiveBAHAEDDINE KEMALAdissolvedBaptiste Dos SantosactiveBENJAMIN FRANCOISE ROYdissolvedBERTRAND RANNOUdissolvedDAVID GUIBALdissolvedEN AIDANT MAMANactiveFLOURIE RAPHAELLE ET YVESactiveFOU L'ARTactiveHOK CHHEANG KHOUdissolvedINDIVISION JULIE GALLOIS FLORENT JOTHYactiveJoseph SeiglanactiveJUHUE MATHIEUactiveLEFEBVRE CHLOEdissolvedLES FAUX SAUVAGESactiveMALIK ANNANEdissolvedMARC CALVAYRACdissolved

+19 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 39 companies

medium

Dissolved soon after incorporation

Struck off / dissolved ~0 months after incorporation — short-lived entity (bust-out / disposable-company pattern)

Risk journey — why 14?

2 signals
+8
Dissolved soon after incorporation
+6
Clustered address
Composite risk score14/100

Insolvency timeline

1 events
Dissolved / struck off