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Sole trader dossier

JEROME PIERRE JEAN LECLERC

FRANCE · SOLE TRADER · INCORPORATED 2014-02-15
KYBE ID: FR-800266991 · 800266991 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameJEROME PIERRE JEAN LECLERC

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Registration800266991

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Statusdissolved

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Incorporated2014-02-15

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Dissolved2016-12-31

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Registered address20 RUE DU LOUVRE, 75001 PARIS

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

26 total

ABDELKARIM BAKHTIactive CHRISTIAN JULIEN MAZELactive DOCTEUR MAMLOUKdissolved DOUBLE R R Rdissolved GABRIELLA ANDREUSSIdissolved GIUSEPPINA VIOLETTA SULASactive KARIM MAMLOUKactive KYX AFRICAactive KYX AIactive LA BLOUSE INDUSTRIELLEdissolved LUDOVICA PATERNITIactive MARIE THERESE LIONNETdissolved MARINE MULTIERactive [ND]active [ND]active [ND]dissolved RESPECT WOMAN (RW)active SCI BEAUMONTdissolved SCI CROIX-DE-TRAHOIRdissolved SCI NADTURdissolved

+6 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 26 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100

Insolvency timeline

1 events

2016-12-31Dissolved / struck off