DOSSIERS / ALEXANDRE LECLERC
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Sole trader dossier

ALEXANDRE LECLERC

FRANCE · SOLE TRADER · INCORPORATED 2012-05-15
KYBE ID: FR-751457417 · 751457417 · 1 sources
RISK SCORE20LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
ALEXANDRE LECLERC
fr_inpi
751457417
fr_inpi
dissolved
fr_inpi
2012-05-15
fr_inpi
2012-07-15
fr_inpi
4 B RUE DE PARIS, 94470 BOISSY-SAINT-LEGER
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

100 total

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

ABOLFAZL AHMADIdissolvedACTION COMMERCIALE ET SOCIALEdissolvedAFOREXdissolvedAGDCdissolvedAGENCES VAL IMMOBILIERactiveALAIN RAYMOND DELAMOURdissolvedANEPdissolvedANEP INVESTISSEMENTSdissolvedANH-THO LUdissolvedANNE-LAURE FRANCOISE MARIE JOURDAINdissolvedANNICK DEBOURDEAUdissolvedANTHO2dissolvedARANTES MCMdissolvedArnaud Christophe PATTYNactiveARULNADEN LE JEANNINEdissolvedAXONOMIAdissolvedBLEU HORIZON FILMSactiveCABINET DE KINESITHERAPIEdissolvedCATHERINE DUPONTdissolvedCATHERINE ETIENNEdissolved

+80 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
medium

Shared registered address

Address shared by 100 companies

medium

Dissolved soon after incorporation

Struck off / dissolved ~2 months after incorporation — short-lived entity (bust-out / disposable-company pattern)

Risk journey — why 20?

2 signals
+12
Shared registered address
+8
Dissolved soon after incorporation
Composite risk score20/100

Insolvency timeline

1 events
Dissolved / struck off