KYBE — See who's really behind any company

Sole trader dossier

CARMEN LECLERC

FRANCE · SOLE TRADER
KYBE ID: FR-778247809 · 778247809 · 1 sources

RISK SCORE12LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameCARMEN LECLERC

fr_inpi

Registration778247809

fr_inpi

Statusdissolved

fr_inpi

Dissolved1984-12-25

fr_inpi

Registered address21530 ROUVRAY

fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

50 total

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

AMICALE DE LA JEUNESSEactive AMICALE DES SAPEURS POMPIERS DE ROUVRAYactive ANDRE BARDINdissolved ARLETTE DUMAYdissolved ASS DE PECHE ET PISCICULTUREactive ASS SAINTE JEANNE D ARCdissolved CAMILLE CHENAULTdissolved CHANTAL CHESNEAUdissolved CHRISTIANE LACASSY-BADOCQdissolved CLAUDE COUPATdissolved COMITE DES FETESdissolved COMITE DES FETES DE LA COMMUNE DE ROUVRAYactive DANIEL BONYdissolved DOMINIQUE SERGE HENRI RENAUDdissolved EUGENE ROYdissolved FRANCOIS LESAGEdissolved G BOILLINdissolved GERARD COUTANTdissolved GERARD COUTANTdissolved GISELE LOUISdissolved

+30 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

medium

Shared registered address

Address shared by 50 companies

Risk journey — why 12?

1 signals

+12

Shared registered address

Composite risk score12/100

Insolvency timeline

1 events

1984-12-25Dissolved / struck off