DOSSIERS / GINETTE LECLERC
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Sole trader dossier

GINETTE LECLERC

FRANCE · SOLE TRADER · INCORPORATED 2000-07-01
KYBE ID: FR-432489896 · 432489896 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
GINETTE LECLERC
fr_inpi
432489896
fr_inpi
dissolved
fr_inpi
2000-07-01
fr_inpi
2014-09-08
fr_inpi
32 AV DE L'OPERA, 75002 PARIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

55 total

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

32 OPERAdissolved5 HELDERdissolvedAJ DESIGN STUDIOdissolvedALEXANDRA DENISactiveAMP-PARISdissolvedANTOINE LYON-CAENactiveARIGATOactiveBAZE AVOCATSactiveBOSTANI CHOCOLATE FRANCEdissolvedCLOTHILDE REGINE BLANCHE ANACAONA HUMBERTactiveCREATION REALISATION MARKETING PARISdissolvedDE CASTRO ET STASSE SELARLdissolvedFAHNESTOCK ET COMPAGNIEdissolvedFINANCIERE SAGEDactiveFRANCOIS STEINMETZactiveFRESHWORKS SASdissolvedGOFLUENT SHARED SERVICESdissolvedHELENE DRANSSARTdissolvedHOLDING BINETdissolvedHOTELS MAURICE HURANDdissolved

+35 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 55 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100

Insolvency timeline

1 events
Dissolved / struck off