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Sole trader dossier

ANNETTE LECLERC

FRANCE · SOLE TRADER · INCORPORATED 2006-05-18
KYBE ID: FR-494403199 · 494403199 · 1 sources

RISK SCORE12LOW RISK

Overview Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameANNETTE LECLERC

fr_inpi

Registration494403199

fr_inpi

Statusdissolved

fr_inpi

Incorporated2006-05-18

fr_inpi

Dissolved2009-03-16

fr_inpi

Registered address51380 TREPAIL

fr_inpi

May be the same entity

Other records with the same name in this jurisdiction that we did not auto-merge (e.g. a separate LEI record, or a registration at another court). A review lead — verify before treating them as one entity.

ANNETTE LECLERCfr_inpi · 326311107 · dissolved ANNETTE LECLERCfr_inpi · 392514634 · dissolved

Companies at this address

108 total

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

ANDRE DUCLOUXdissolved ANDRE REISERactive ANNE SOPHIE HENRIETTE JACQUELINE VILAINactive ANNICK LEPOITTEVINactive ANNIE CLAIRE RENEE HERBAUTdissolved ARMELLE MARIE COLETTE COLETT CARREdissolved ASSOCIATION DES PARENTS D'ELEVES DES ECOLES DE TREPAIL, BILLY, VAUDEMANGEactive AUDREY LILIANE DESCAMPSdissolved AURELIEN YVES LUCIEN HAUTEMactive AURORE AIMEE PAULE DELIGNYactive BAPTISTE ELIEactive BEAUFORT MALHOMMEactive BENOIT JEAN BOOMSdissolved BERNARD LECLAPARTdissolved BERNARD MARCEL BOUDAILLEdissolved BRUNO COUVREURdissolved CAISSE DES ECOLES DE TREPAILdissolved CHARLES ASTIERactive CHARLOTTE LECLERCactive CHRISTELLE GUEBELSactive

+88 more

Risk signals

1 matched

medium

Shared registered address

Address shared by 108 companies

Risk journey — why 12?

1 signals

+12

Shared registered address

Composite risk score12/100

Insolvency timeline

1 events

2009-03-16Dissolved / struck off