DOSSIERS / CAROLINE MARIE MADELEINE LECLERE
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Sole trader dossier

CAROLINE MARIE MADELEINE LECLERE

FRANCE · SOLE TRADER · INCORPORATED 2004-01-01
KYBE ID: FR-452660178 · 452660178 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
CAROLINE MARIE MADELEINE LECLERE
fr_inpi
452660178
fr_inpi
active
fr_inpi
2004-01-01
fr_inpi
15 RUE EUGENE FLACHAT, 75017 PARIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

65 total

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

AD ASTRA PER ANGUSTAactiveADELEGALactiveAILEY GWENAEL JACKY ALAGAPINactiveALAGAPIN-GRAILLOT, GAUTHIER & ASSOCIESactiveALAIN LAMARQUEactiveANNE-LAURE FUMERYactiveAPOLLINE MARCELactiveBPZactiveCABINET MUNIER-APAIREdissolvedCHARLOTTE ANNE MARIE GEVAERTdissolvedCLG IMMOdissolvedCOLORMANIEdissolvedDELORENdissolvedDENISE PRAULTactiveELEAdissolvedEMECEDactiveEOLdissolvedERPOactiveJacqueline Suzanne Marcelle MICHELactiveLAB DIGITALLactive

+45 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 65 companies

Risk journey — why 12?

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