DOSSIERS / ANAIS LECLERC
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Sole trader dossier

ANAIS LECLERC

FRANCE · SOLE TRADER · INCORPORATED 2009-05-01
KYBE ID: FR-512399742 · 512399742 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
ANAIS LECLERC
fr_inpi
512399742
fr_inpi
active
fr_inpi
2009-05-01
fr_inpi
47 RUE DES ROSIERS, 93400 SAINT-OUEN-SUR-SEINE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

37 total
AISSANI ADELactiveASIAN STOREdissolvedBENZARTI FAMILIAdissolvedBLUE END RECORDSdissolvedBRIG DECOdissolvedCHENOYAactiveCROUSTI-METSdissolvedEMON COOKactiveFUTUR ELECTRONIQUE DISTRIBUTIONdissolvedGREGOIRE FRANCOISactiveJEAN ATTALIdissolvedJEAN BERNARD CONDATdissolvedJEAN CLAUDE MATHIEUdissolvedJOHN FREIMAN TASCON GILactiveKAMEL MESSAOUDIdissolvedKD RESTAURATIONdissolvedMAHMOUD ABDEL MAKSOUDdissolvedMICHEL PAPINEAUdissolvedMOHAMED Shadi MATARactiveMR CHASSANG P MME CHASSANG NEGRE VERONIQactive

+17 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 37 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100