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Sole trader dossier

ALAIN RENE ANDRE LECLAIRE

FRANCE · SOLE TRADER · INCORPORATED 2024-12-26
KYBE ID: FR-789763224 · 789763224 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameALAIN RENE ANDRE LECLAIRE

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Registration789763224

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Statusactive

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Incorporated2024-12-26

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Registered address57 BD du Montparnasse, 75006 Paris

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

29 total

APSBdissolved BERTRAND MONTIERactive CAROLINE LE BRETONdissolved CLAUDINE DUMAYactive FRANCK LE MORVANdissolved JEAN-LOUIS GEORGES LAUFERONactive JING LIdissolved LA SALAMANDREdissolved LIAM CHRISTOPHE THUAIREdissolved LISE MARCELLE JOURNEAULTdissolved LOCA TRANSPORTdissolved MAISON GOFFIERactive MONTMEARD CONSEILdissolved [ND]active [ND]active PRESTIGE PROVIDERdissolved SARL ADAdissolved SCI DES ANGLAIS PARISIENSactive SCI DES JACOBINS PARISIENSdissolved SCI EUGENEactive

+9 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 29 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100