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Sole trader dossier

ORIANNE LECLERC

FRANCE · SOLE TRADER · INCORPORATED 2009-09-29
KYBE ID: FR-517707006 · 517707006 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameORIANNE LECLERC

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Registration517707006

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Statusactive

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Incorporated2009-09-29

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Registered address114 BD DE CHARONNE, 75020 PARIS

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

25 total

AAHdissolved AGATHE CURISactive AURIANE JADE COWLANDactive Bianca Gioadaactive BRANDISEdissolved CLAUDE DORSOdissolved EDITIONS NOTOdissolved FERNAND CLAUDE FAURIEdissolved Florian RUDELLEactive GUY ANDRE POTHIERdissolved HANAdissolved JEAN-DOMINIQUE ANDRE DELLE LUCHEdissolved JEAN PAUL LUCCHESIdissolved JEROME LARNOUactive LAURENT PICARDdissolved [ND]dissolved [ND]dissolved NEST ARCHITECTUREactive Ngoc Khanh DANGactive PATACHOUX PARISdissolved

+5 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 25 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100