DOSSIERS / MAGDELEINE MARIE LECLERE
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Sole trader dossier

MAGDELEINE MARIE LECLERE

FRANCE · SOLE TRADER · INCORPORATED 2015-09-01
KYBE ID: FR-814277927 · 814277927 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
MAGDELEINE MARIE LECLERE
fr_inpi
814277927
fr_inpi
active
fr_inpi
2015-09-01
fr_inpi
9 PL felix baret, 13006 Marseille
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

25 total
ALBAN PIERRE ALEXANDRE BORGELdissolvedANNE ISABELLE FOUSSEdissolvedANZOBATdissolvedBATAILLARDdissolvedBATAILLARD IMMOBILIERdissolvedBDS COMPANYdissolvedCOMPAS AVOCATSactiveDAMIERdissolvedDCT PARISdissolvedELZOANactiveFABIEN PHILIPPE FRANCOIS BUISSONdissolvedFEW-GESTdissolvedHELEN JOHANNA MORLEY-MCLEANactiveHOMMES ET ACTIVITESdissolvedJEAN FRANCOIS CHRISTIAN JEAN-FRANCOIS BATAILLARDdissolvedJEAN-PAUL DOCHEactiveJEAN PIERRE BATAILLARDdissolvedLE PETIT DERNIERactiveMOURAD MAHDJOUBIactiveNATHALIE OBADIAdissolved

+5 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 25 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100