DOSSIERS / LECLERC SERVICES
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Company dossier

LECLERC SERVICES

FRANCE · COMPANY · INCORPORATED 2014-01-23
KYBE ID: FR-799702956 · 799702956 · 2 sources
RISK SCORE18LOW RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
LECLERC SERVICES
fr_insee
799702956
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2014-01-23
fr_insee
RTE DE LA POINTE DES CHATEAUX, 97118 SAINT-FRANCOIS
fr_insee
82.99Z
fr_insee
€7,500
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

22 total
ASSOCIATION FAMILLES RURALES DU LEVANTactiveCATHERINE REISSdissolvedCHRISTOPHE YANNICK MARC JACKIE MARIEdissolvedELVIS DENIS DANICANdissolvedEMILIENNE LADISLAS VILLENEUVEdissolvedFREDERIC HERVE EMPAYTAZdissolvedGREGOIRE DELANNAYdissolvedJennifer Noélie MarieractiveKAKODOU-ARTSactiveLUCIA DEUBRASdissolved[ND]activePIERRE YVES T DI MEGLIOdissolvedR.A.F.I SERVICES A LA PERSONNEactiveRESTAURANT DES CHATEAUXdissolvedROSITA LUCIE HARKOUdissolvedSARL HOT-PIZZAdissolvedSCI COULOMBIERSdissolvedSCI DAIJARDINdissolvedSCI PIERRISSIMO CLH OO JPV 02-03dissolvedTRAITEUR DU LEVANTdissolved

+2 more

People with significant control

1 people
NameRoleFromSource
LUDOVIC CEDRIC LECLERCPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 22 companies

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2016-12-01

Risk journey — why 18?

2 signals
+12
Court-ordered liquidation
+6
Clustered address
Composite risk score18/100

Insolvency timeline

1 events
Jugement de conversion en liquidation judiciaire