KYBE — See who's really behind any company

Sole trader dossier

JACQUES LECLERC

FRANCE · SOLE TRADER · INCORPORATED 1965-11-10
KYBE ID: FR-784378200 · 784378200 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameJACQUES LECLERC

fr_inpi

Registration784378200

fr_inpi

Statusdissolved

fr_inpi

Incorporated1965-11-10

fr_inpi

Dissolved1900-01-01

fr_inpi

Registered address44 RUE L-E DE LA TOUR D'AUVERGNE, 75009 PARIS 9

fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

36 total

AMANDINE MARIE-PIERRE COCHINactive CLAUDE GISELE THERETdissolved DANIEL MAAREKactive EONASSISdissolved ESTELLE GARANCE HARGOUSactive FLORENCE TRAVERSEdissolved GASPARD MEGEANdissolved GDH DISTRIBUTIONactive HENRY PESAHdissolved IZIactive JEAN-LOUIS MARCEL LAPORTEdissolved JULIANA CAICEDOactive LAURENCE CATHERINE AUCLERTactive LE SECRET DU BARBIERdissolved LE STUDIO DE LEAdissolved MARC DAVID FERSZTENFELDdissolved MARIE LOUISE HULLEAUTdissolved MAVICOactive [ND]active [ND]dissolved

+16 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 36 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100

Insolvency timeline

1 events

1900-01-01Dissolved / struck off