DOSSIERS / ANNE-CHARLOTTE LECLERCQ
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Sole trader dossier

ANNE-CHARLOTTE LECLERCQ

FRANCE · SOLE TRADER · INCORPORATED 2000-11-24
KYBE ID: FR-433767118 · 433767118 · 1 sources
RISK SCORE14LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
ANNE-CHARLOTTE LECLERCQ
fr_inpi
433767118
fr_inpi
dissolved
fr_inpi
2000-11-24
fr_inpi
2001-03-20
fr_inpi
23 RUE LA CONDAMINE, 75017 PARIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

21 total
ALBA MEDIAactiveCLOTILDE JEANNE HAQUINactiveCODECREATIVEdissolvedCONDAMINE DEPANNAGESdissolvedCONSTANCE MARIE SOPHIE DURANT DES AULNOISactiveCS2MactiveDANIEL PHILIPPE STERNdissolvedHBG CONSEILactiveHUOY LENG KUOY ALIAS QUACHdissolvedIA IMMOBILIERactiveINGRID SIKOTTY NJANGAdissolvedINTERVISIONactiveJACK TANdissolvedJIA JUN WANGdissolvedKEK LENG TANdissolvedMARC-ANTOINE XAVIER COUROUBLE MARC-ANTOINEdissolved[ND]activeNORA PREUVOTdissolvedSYND.COPR. 23 RUE LA CONDAMINE 75017 PAactiveUP RADIO PARIS (UP-RADIO PARIS )active

+1 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 21 companies

medium

Dissolved soon after incorporation

Struck off / dissolved ~4 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